District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,721
InterGroup International, Ltd. v. Randazzo et al
as 8:2016cv01386
Plaintiff: InterGroup International, Ltd.
Defendant: III Mike B. Mike, Nicholas A. Randazzo, Philip G. Randazzo
Vista Energy Marketing, LP v. Pacific Gas & Electric Company et al
as 3:2016cv04019
Plaintiff: Vista Energy Marketing, LP
Defendant: Pacific Gas & Electric Company, Albert Torres, Bill Chen and others
Cause Of Action: Racketeering (RICO) Act
Travis Middleton et al v. Richard Pearce et al
as 2:2016cv05224
Defendant: Ben Allen, Ben Allen, Catharine Baker and others
Plaintiff: Jade Baxter, Melissa Christou, Pam Corner and others
Nybo et al v. Volkswagen Group of America, Inc.
as 3:2016cv03875
Plaintiff: Sara Nybo , Dana Nybo
Defendant: Volkswagen Group of America Inc
Cause Of Action: Diversity-Racketeering (RICO) Act
Moe et al v. Volkswagen AG et al
as 3:2016cv03687
Plaintiff: Tyrone Moe , James Gregg , Joanne Dornan
Defendant: Volkswagen A.G., Volkswagen Group of America Inc , Volkswagen of America and others
Cause Of Action: Racketeering (RICO) Act
Ewing v. RCF, LLC et al
as 3:2016cv01639
Plaintiff: Anton Ewing
Defendant: RCF, LLC , Craig I. Hecker, Scott Kaplan and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Corona v. Azul Vista, LLC et al
as 3:2016cv01594
Plaintiff: Arlene Corona
Defendant: Azul Vista, LLC, Michael J. Martinez , Does 1-100 and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Stevanus Edward v. President Obama, D.C et al
as 5:2016cv01312
Defendant: Arrowhead Hospital, Ca, Attorney Telleria and Levy, CA, Baptist Hospital, Texas and others
Plaintiff: Stevanus Edward
John Manos et al v. MTC Financial Inc.
as 8:2016cv01142
Plaintiff: Tara Borrelli, Jessie Manos, John Manos
Defendant: CitiMortgage Inc, DOES, Ditech Financial LLC and others
Kathy Shaw et al v. Nissan North America, Inc. et al
as 2:2016cv04372
Defendant: Nissan Jidosha Kabushiki Kaisha, Nissan North America, Inc.
Plaintiff: Kathy Shaw, Hartwell Steele

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