District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,742
Solarcity Corporation v. Pure Solar Co. et al
as 5:2016cv01814
Defendant: Devonte Berryman, Kevin Hitti, Jamal Amad Karmouta and others
Plaintiff: Solarcity Corporation
Schenker Inc v. He et al
as 2:2016cv06321
Defendant: Accurate Cargo Services, Daryl He, George Ho and others
Plaintiff: Schenker Inc
ClipperJet Inc v. American Eagle Finance et al
as 8:2016cv01537
An Unknown Entity: American Eagle Finance
Defendant: American Eagle Finance, Does, Dulany Hill and others
Plaintiff: ClipperJet Inc
Ewing et al v. Jarvey, Inc. et al
as 3:2016cv02097
Plaintiff: Anton Ewing, Collette Stark
Defendant: Jarvey, Inc. , Kurt Wannebo , Juan Plascencia and others
Cause Of Action: Removal- Account Receivable
Universal Semiconductor, Inc. et al v. Vo et al
as 5:2016cv04778
Plaintiff: Universal Semiconductor, Inc., Vic Hejmadi
Defendant: Tuoi Vo , Universal Semiconductor Technologies, Inc. , Schaumbond Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Kinney v. Takeuchi et al We have downloadable decisions or orders for this case
as 2:2016cv06172
Petitioner: plaintiff who is bankruptcy creditor defending his federal rights
Respondent: Michele Clark, Tyson Takeuchi
Thomas Althouse v. Sony Pictures et al
as 2:2016cv06105
Plaintiff: Thomas Althouse
Defendant: Diane Bellis, Neill Blomkamp, Lorenzo Di Bonaventura and others
Lynch v. Volkswagen Group of America, Inc. et al
as 3:2016cv04596
Plaintiff: Joshua Lynch
Defendant: Volkswagen Group of America Inc , Volkswagen Aktiengesellschaft, Does 1-20
Cause Of Action: Diversity-Racketeering (RICO) Act
Murray et al v. Volkswagen Group of America, Inc. et al
as 3:2016cv04594
Plaintiff: Jane Murray , Rick Loux
Defendant: Volkswagen Group of America Inc , Volkswagen Aktiengesellschaft, Does
Cause Of Action: Fed. Question
Dondi C. Stevens v. U.S. Bank, National Association et al
as 2:2016cv06068
Defendant: All Persons, Chase Finance LLC, Coldwell Banker and others
Plaintiff: Dondi C. Stevens

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