California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 3,207
Lumenous Device Technologies, Inc. -v- Jiangyin Zhongpei Technology Co. LTD, et al.
as 5:2023cv05557
Plaintiff: Lumenous Device Technologies, Inc.
Defendant: Shen Bin, Xu Juan, Huang Chengbin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clarence McKelry v. Edwin J. Day Jr.
as 5:2023cv02247
Plaintiff: Clarence McKelry
Defendant: Edwin J. Day, Jr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Christine Rogers v. Wells Fargo Bank N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv08976
Plaintiff: Christine Rogers
Defendant: Wells Fargo Bank N.A. and Michael P. Santomassimo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Konrad L. Trope v. Theodore Robert Mandes, Jr. et al
as 2:2023cv08985
Plaintiff: Konrad L. Trope
Defendant: Theodore Robert Mandes, Sr., Theodore Robert Mandes, Jr. and Does 1 through 10, inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
R.J. Kulick v. Reed H. Olmstead et al We have downloadable decisions or orders for this case
as 2:2023cv09335
Plaintiff: R. J. Kulick
Defendant: Reed H. Olmstead, Law Offices of Reed H. Olmstead and Does 1-100, Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Andrew-James Martinez v. Axos Bank et al
as 2:2023cv08833
Plaintiff: Andrew-James Martinez
Defendant: Axos Bank, Gregory Garrabrants, First American Mortgage and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alfred McZeal v. Redwood Holdings, LLC et al
as 2:2023cv08540
Plaintiff: Alfred McZeal, Jr
Defendant: Redwood Holdings, LLC, Manual Rodriguez, Does 1 through 10 and others
Petitioner: DOES 1 through X, inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Interboro School District v. Meta Platforms, Inc. et al
as 4:2023cv05130
Plaintiff: Interboro School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chichester School District v. Meta Platforms, Inc. et al
as 4:2023cv05132
Plaintiff: Chichester School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Council Rock School District v. Meta Platforms, Inc. et al
as 4:2023cv05134
Plaintiff: Council Rock School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?