Racketeer Influenced and Corrupt Organizations Cases between January 1, 2004 and April 29, 2009
Cases 1 - 10 of 3,532
Edward Snell v. IndyMac Bank, F.S.B. et al
as 2:2009cv02962
Plaintiff: Edward Snell
Defendant: IndyMac Bank, F.S.B., First American Title Integrity Mortgage Solutions LLC, Deborah White and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Graciela Ortiz et al v. Wachovia Mortgage, FSB et al We have downloadable decisions or orders for this case
as 2:2009cv02948
Plaintiff: Graciela Ortiz and Jesus Ortiz
Defendant: Wachovia Mortgage, FSB, Wells Fargo Bank, N.A., Golden West Savings Association Service, Co. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Adhikari et al v. Daoud & Partners et al We have downloadable decisions or orders for this case
as 4:2009cv01237
Defendant: Kellogg, Brown & Root International, Inc., Kellogg Brown & Root Services, Inc., KBR, Inc. and others
Plaintiff: Ganga Maya Shrestha, Maya Thapa Magar, Satya Narayan Shah and others
Amicus Curiae: Andrew Chapham, American Civil Liberties Union, Douglass Cassel and others
Cause Of Action: 18 U.S.C. § 1962
Rex Carr v. Korein Tillery, L.L.C. et al. We have downloadable decisions or orders for this case
as 4:2009cv00643
Defendant: Korein Tillery, L.L.C., Korein Tillery, L.L.C., Korein Tillery, L.L.C. and others
Plaintiff: Rex Carr and Rex Carr
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None
Stevens et al v. MRS Associates, Inc. et al
as 1:2009cv00053
Plaintiff: Betty Stevens, Betty Stevens, Richard Stevens and others
Defendant: MRS Associates, Inc., SRA Assoicates, Inc., SRA Assoicates, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type: Other Statutes None
Barbara Grady, et al v. County of San Bernardino, et al
as 09-55615
Plaintiff - Appellant: BARBARA ANN GRADY
Plaintiff: SHELDON C. EDWARDS, Sr., BLAIRE X. WILLIAMS, TYANNA D. RAMEY and others
Defendant: COUNTY OF SAN BERNARDINO, COUNTY AND STATE COURTS and COUNTY OF SAN BERNARDINO STATE PAROLE AND PROBATION DIVISION, and all other related entities
Plaintiff v. Defendant
as 09-2110
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Oriska Insurance Company v. All Staffing, Inc. et al
as 1:2009cv04024
Plaintiff: Oriska Insurance Company
Defendant: All Staffing, Inc., Stanley J. Costello, Angela L. Costello and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MLSMK Investments Company v. JP Morgan Chase & Co. et al
as 1:2009cv04049
Plaintiff: MLSMK Investments Company, MLSMK Investments Company and MLSMK Investments Company
Defendant: JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, NA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vaksman v. Eisenberg et al
as 2:2009cv00126
Plaintiff: Fabian Vaksman
Defendant: Adam Eisenberg, Suzanne Hatfield, Mike Finkle and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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