California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 2,400
AVELLA AREA SCHOOL DISTRICT v. JUUL LABS, INC, et al
as 3:2021cv03564
Defendant: James Monsees, John Does 1-100, Hoyoung Huh and others
Plaintiff: AVELLA AREA SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
Anibal Silva v. Midland Mortgage et al
as 5:2021cv00832
Defendant: Midfirst Bank and Midland Mortgage
Plaintiff: Anibal Silva
Cause Of Action: Fair Credit Reporting Act
Solomon v. Google LLC We have downloadable decisions or orders for this case
as 5:2021cv03227
Plaintiff: Judy Solomon
Defendant: Google LLC
Cause Of Action: Diversity-Racketeering (RICO) Act
Mt. Lebanon School District v. Juul Labs, INC. et al
as 3:2021cv03170
Defendant: James Monsees, Riaz Valani, Adam Bowen and others
Plaintiff: MT. LEBANON SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
BH18, LLC et al v. 8600 Wilshire Boulevard, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv03659
Plaintiff: BH18 LLC, a Delaware limited liability company, Todd Silver and BH18, LLC
Defendant: Hongdong Wang aka Harold Wang, David Orenstein, 8600 Wilshire Boulevard, LLC, a Delaware limited liability company and others
Cause Of Action: Racketeering (RICO) Act
Patel et al v. Sicre et al
as 5:2021cv00758
Plaintiff: Dipak Patel and Shalu Corporation
Defendant: Does 1 through 10 Inclusive and Sylvia Sicre
Cause Of Action: Racketeering (RICO) Act
G2 Staffing Solutions, LLC v. Ivan Maldonado et al
as 5:2021cv00757
Defendant: Does 1 to 25, inclusive, Jesse Madrid, Elite HR, LLC and others
Plaintiff: G2 Staffing Solutions, LLC
Cause Of Action: Racketeering (RICO) Act
BH18, LLC, a Delaware limited liability company et al v. 8600 Wilshire Boulevard, LLC, a Delaware limited liability company et al
as 2:2021cv03629
Defendant: Palisades Capital Partners, LLC, a California limited liability company, Hongdong Wang aka Harold Wang, 8600 Wilshire Boulevard, Inc., a Delaware corporation and others
Plaintiff: BH18, LLC, a Delaware limited liability company and Todd Silver
Cause Of Action: Fed. Question: Securities Violation
Bianey Aguayo, Jr. v. Gilberts El Indio et al
as 2:2021cv03399
Plaintiff: Bianey Aguayo, Jr.
Defendant: Gilbert's El Indio, DOES 1 through 100, Inclusive,, Gilberts El Indio and others
Cause Of Action: Notice of Removal - Racketeering (RICO) Act
Boorn v. Facebook, Inc.
as 3:2021cv02818
Defendant: Facebook, Inc.
Plaintiff: Hannelore Boorn
Cause Of Action: Diversity-Racketeering (RICO) Act

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