Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of California
Cases 41 - 50 of 281
Dipito LLC et al v. Manheim Riverside et al We have downloadable decisions or orders for this case
as 3:2021cv01205
Defendant: Manheim Riverside, Manheim Nevada, Manheim Investments Inc. and others
Plaintiff: Chidiebere Amadi, Richard John Hagen, Richard John Hagen doing business as Euromotorwerks and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Yenovkian v. Moor et al We have downloadable decisions or orders for this case
as 3:2021cv01071
Plaintiff: Vem Vim Yenovkian and Vem Miller Yenovkian
Defendant: The Crown of England and Philip Drury Moor
Cause Of Action: 28 U.S.C. § 1332 ct
Marquez v. Wakpamni Lake Community Corporation et al
as 3:2021cv00525
Defendant: Raycen American Horse Raines, Wakpamni Lake Community Corporation II also known as WLCC II doing business as Arrowhead Advance, Wakpamni Lake Community Corporation and others
Plaintiff: Aileen Marquez
Cause Of Action: 47 U.S.C. § 0227
Reiner v. Cantil-Sakauye et al We have downloadable decisions or orders for this case
as 3:2021cv00219
Defendant: John Barber, John Segal, Gregory Alarcon and others
Plaintiff: Martin Reiner
Cause Of Action: 42 U.S.C. § 1983 bv
Gombold v. Jennings
as 3:2020cv01874
Plaintiff: James Gombold
Defendant: J. Douglass Jennings, Jr.
Cause Of Action: 18 U.S.C. § 1964
Sihler et al v. The Fulfillment Lab, Inc et al We have downloadable decisions or orders for this case
as 3:2020cv01528
Defendant: Richard Nelson, The Fulfillment Lab, Inc, John Does 1-10 and others
Plaintiff: Janet Sihler and Charlene Bavencoff
Cause Of Action: 18 U.S.C. § 1964
Lopez et al v. Global Business Consultants et al We have downloadable decisions or orders for this case
as 3:2020cv01281
Plaintiff: Modesto Lopez and Karla Lopez
Defendant: Andrew Daley, Daniel Camp, Michael Gallagher and others
Cause Of Action: 15 U.S.C. § 1601
Kesner v. Baker Botts, LLP et al We have downloadable decisions or orders for this case
as 3:2020cv01084
Defendant: Jonathan A. Shapiro and Baker Botts, LLP
Plaintiff: Harvey J. Kesner
Cause Of Action: 18 U.S.C. § 1962
Tan v. Quick Box, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv01082
Defendant: Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant: Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff: Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant: Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff: LeAnne Tan
3Rd Party Defendant: Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Columbia Sportswear North America, Inc. v. Seirus Innovative Accessories, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00709
Plaintiff: Columbia Sportswear North America, Inc.
Defendant: Seirus Innovative Accessories, Inc, John Doe #1, Ventex Co., Ltd. and others
Not Classified By Court: Troutman Sanders
Cause Of Action: 18 U.S.C. § 1964

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