Racketeer Influenced and Corrupt Organizations Cases filed in California between January 1, 2016 and November 30, 2016
Cases 41 - 50 of 140
Stephen Yagman v. David H. Wright et al
as 2:2016cv06660
Defendant: Jill Banks Barad, Joseph A. Brajevich, Marcie Lorraine James-Kirby Edwards and others
Plaintiff: Stephen Yagman
Well-Med, LLC v. NHT Global, Inc. et al
as 8:2016cv01611
Defendant: NHT Global, Inc., Ubiquity International, LLC and awesome synergy, Inc.
Plaintiff: Well-Med, LLC
Jack H. Poster v. Rialto Unified School District et al We have downloadable decisions or orders for this case
as 5:2016cv01839
Defendant: Mr Felix Avila, Joe Ayala, Mr Richard Batres and others
Plaintiff: Dr Jack H Poster
Solarcity Corporation v. Pure Solar Co. et al We have downloadable decisions or orders for this case
as 5:2016cv01814
Defendant: Pure Solar Co, Ahmad Jamal Karmouta, Pure Solar Co. and others
Plaintiff: Solarcity Corporation
Alternative Dispute Resolution (Adr) Provider: Mark Lemke
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Schenker Inc v. Daryl He et al We have downloadable decisions or orders for this case
as 2:2016cv06321
Defendant: Accurate Cargo Services, Daryl He, George Ho and others
Plaintiff: Schenker Inc
Carnacchi v. Lendup et al We have downloadable decisions or orders for this case
as 3:2016cv04851
Plaintiff: Carnacchi and Michael A. Carnacchi
Defendant: Lendup, Lendup doing business as Flurish Inc, Flurish Inc and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ClipperJet Inc v. American Eagle Finance et al
as 8:2016cv01537
An Unknown Entity: American Eagle Finance
Defendant: American Eagle Finance, Does, Dulany Hill and others
Plaintiff: ClipperJet Inc
Universal Semiconductor, Inc. et al v. Vo et al We have downloadable decisions or orders for this case
as 5:2016cv04778
Plaintiff: Universal Semiconductor, Inc. and Vic Hejmadi
Defendant: Tuoi Vo , Universal Semiconductor Technologies, Inc. , Schaumbond Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Ewing et al v. Jarvey, Inc. et al
as 3:2016cv02097
Plaintiff: Anton Ewing and Collette Stark
Defendant: Jarvey, Inc. , Kurt Wannebo , Juan Plascencia and others
Cause Of Action: 28 U.S.C. § 1441
Charles Kinney v. Tyson Takeuchi et al We have downloadable decisions or orders for this case
as 2:2016cv06172
Respondent: Michele Clark and Tyson Takeuchi
Plaintiff: Charles Kinney

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