California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 3,202
HENRIQUEZ v. O'BARA et al
as 2:2024cv03151
Plaintiff: ARMIDA DE CASTRO HENRIQUEZ
Defendant: MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
(PS) Jacobs et al v. The Trustees of Princeton University et al
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Benjamin Melendez et al v. Culture Cannabis Club et al
as 2:2024cv02926
Plaintiff: BENJAMIN MELENDEZ, RANJEET PANNU and BIKRAMJIT SINGH PANNU
Defendant: CULTURE CANNABIS CLUB, SKYBOX HOLDINGS 81, MAMMOTH LEGEND CONSULTING, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Benjamin Melendez et al v. Culture Cannabis Club et al
as 8:2024cv00815
Defendant: Anh Tran, Culture Cannabis Club, Skybox Holdings 81 and others
Plaintiff: Benjamin Melendez, Ranjeet Pannu and Bikramjit Singh Pannu
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cuper Development LLC et al v. City of Cudahy et al
as 2:2024cv02833
Plaintiff: Cuper Development LLC, Go Cudahy LLC, Davina LLC and others
Defendant: City of Cudahy, Alfonso Noyola, Elizabeth Alcantar and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gwendolyn Hall v. U.S. Postal Service Mail Fraud
as 2:2024cv02217
Plaintiff: Gwendolyn Hall
Defendant: U.S. Postal Service Mail Fraud
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
G. et al v. Roblox Corporation et al
as 3:2024cv01593
Plaintiff: L. G., O. R., D. C. and others
Defendant: Roblox Corporation, Satozuki Limited B.V., Studs Entertainment Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024at00303
Plaintiff: Shi Bai, Jing Cai, Yikun Cai and others
Defendant: CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al We have downloadable decisions or orders for this case
as 2:2024cv00807
Plaintiff: Shi Bai, Jing Cai, Yikun Cai and others
Defendant: CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Starlight Dunes Homeowners Association v. Dennis Sadorra et al
as 5:2024cv00514
Plaintiff: Starlight Dunes Homeowners Association
Defendant: Dennis D Sadorra and Does 1 through 20, inclusive
Counter Defendant: Desert Resort Management Inc, Jay Brown, Martin Bonfede and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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