California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 3,206
Paul Anthony Aquino v. Joseph Biden Jr
as 2:2024cv03538
Plaintiff: Paul Anthony Aquino
Defendant: Joseph Biden, Jr
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Translarity, Inc. v. Grand Junction Semiconductor Pte. Ltd. et al
as 4:2024cv02423
Plaintiff: Translarity, Inc.
Defendant: Grand Junction Semiconductor Pte. Ltd., ZiFund, Alpha Wealth Global Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dugger v. Kars4Kids Inc. et al
as 1:2024cv02419
Plaintiff: Timothy Dugger
Defendant: Kars4Kids Inc. and Oorah Inc.
Cause Of Action: 18 U.S.C. § 1961 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
Armida De Castro Henriquez v. Myrna Castro 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
Arellano et al v. Becton et al
as 4:2024cv02250
Plaintiff: Stephen Arellano, The Public, Brysen Arellano and others
Defendant: Diana Becton, Rob Bonta, Mary Ann O'Malley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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

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