Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 4,740
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
Rowe v. H & R Block
as 3:2024cv03403
Plaintiff: Richard David Rowe, Jr.
Defendant: H & R Block
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Azar v. Lyublina et al
as 4:2024cv03434
Plaintiff: Naifeh Azar
Defendant: Mariya Lyublina, John Hamner, Jasmine E. Castillo 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 We have downloadable decisions or orders for this case
as 2:2024cv03151
Plaintiff: ARMIDA DE CASTRO HENRIQUEZ
Defendant: MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Zome Inc v. Namie et al
as 2:2024cv00188
Plaintiff: Zome Inc
Defendant: Rusty Namie and Washington Impressions Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Experian Information Solutions Inc, an Ohio corporation v. Stein Saks, PLLC et al
as 8:2024cv01186
Plaintiff: Experian Information Solutions Inc, an Ohio corporation
Defendant: Stein Saks, PLLC, Judah Stein, Yaakov Saks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Piyushbhai D. Patel v. Naresh Patel et al
as 2:2024cv04633
Plaintiff: Piyushbhai D. Patel
Defendant: Naresh Patel, Tejal Patel, Fairview Hospitality, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Villarroel et al v. Recology Inc. et al We have downloadable decisions or orders for this case
as 4:2024cv03266
Plaintiff: William Villarroel, Liese L. Sand and Robert F. Sand
Defendant: Recology Inc., Recology San Francisco, Recology Golden Gate and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vitaly Ivanovich Smagin v. Natalia Tsagolova
as 2:2024cv04434
Plaintiff: Vitaly Ivanovich Smagin
Defendant: Natalia Tsagolova
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Karr v. Biden Jr et al We have downloadable decisions or orders for this case
as 2:2024cv00124
Plaintiff: Donald Richard Karr, Jr
Defendant: President Joseph R Biden Jr, United States of America, Department of Veterans Affair and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights

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