Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Central District of California between January 1, 2016 and November 30, 2016
Cases 1 - 10 of 65
Stephen Yagman v. American Insurance Group et al We have downloadable decisions or orders for this case
as 2:2016cv08885
Defendant: American Insurance Group, American International Group Inc., Lynne Brantley and others
Plaintiff: Stephen Yagman
Louis C. Nemeth v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 8:2016cv02096
Defendant: All Persons Claiming, Barrett Daffin Frappier Treder and Weiss, Does and others
Plaintiff: Louis C. Nemeth
VIP PDL Service, LLC et al v. American Arbitration Association et al We have downloadable decisions or orders for this case
as 8:2016cv02064
Defendant: American Arbitration Association, Delbert Daily, Does and others
Cross Claimant: Delbert Daily, Sharanjeet Paul and Retha Walker
Cross Defendant: Dustin Dernier, Efinance Call Center Support, LLC, Fast Efnds and others
Plaintiff: Dustin Dernier, Efinance Call Center Support, LLC, Fast Efnds and others
Ebone Leroy East v. Suzy A. Alakleek et al
as 5:2016cv02366
Defendant: Suzy A. Alakleek, Motor Center 1 and The Legacy Investment Group
Plaintiff: Ebone LeRoy East
Robert Baker v. Dykema Gossett, LLP et al
as 2:2016cv08434
Defendant: Philip Aidikoff, Robert Altman, American Express Financial Advisors, Inc. and others
Plaintiff: Robert Baker
Andrew M. Weitz et al v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 2:2016cv08228
Defendant: Does, Mr. John G. Stumpf and Wells Fargo Bank, N.A.
Plaintiff: Andrew M. Weitz and the Law Offices of Andrew Mark Weitz
Dennis Solomon v. Joe Ling et al
as 2:2016cv08216
Defendant: Alzheimers Association, American Diabetes Association, American Heart Association and others
Plaintiff: Dennis Solomon
Tuan Nguyen v. Marc Kelly et al We have downloadable decisions or orders for this case
as 8:2016cv01950
Defendant: Marc Kelly, Marc Kelly, Bich An Thi Nguyen and others
Plaintiff: Tuan Nguyen
Creditor: Thien Tran
Plaintiff v. Defendant
as 5:2016cv02238
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Shary Said v. McCune and Harber et al
as 8:2016cv01907
Defendant: Terry Belmont, Court of Appeal Fourth Appellate District, Division Three, Does and others
Plaintiff: Shary Said

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