Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of California
Cases 111 - 120 of 277
Woolsey et al v. J.P. Morgan Ventures Energy Corporation et al
as 3:2015cv00528
Plaintiff: Catherine Woolsey , Carol Ball and Rachel Reidinger
Defendant: J.P. Morgan Ventures Energy Corporation and JPMorgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961
Surf Moore v. U.S. Justice Dept. et al
as 3:2015cv00398
Plaintiff: Surf Moore
Defendant: U.S. Justice Dept. and C.F. Moore Construction Co.
Cause Of Action: 28 U.S.C. § 1983
Ewing v. Flora et al We have downloadable decisions or orders for this case
as 3:2014cv02925
Plaintiff: Anton A. Ewing
Defendant: Phillip A. Flora , Every Data, Inc. , Every Data and others
Cause Of Action: 18 U.S.C. § 1964
Prime Healthcare Services, Inc. v. Service Employees International Union et al We have downloadable decisions or orders for this case
as 3:2014cv02553
Respondent: Service Employees International Union , Mary Kay Henry , Change to Win and others
Petitioner: Prime Healthcare Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
Harris v. Midland Credit Management, Inc.
as 3:2014cv02329
Plaintiff: Marcia Harris
Defendant: Midland Credit Management Inc
Cause Of Action: 15 U.S.C. § 1692
Mazziocco et al v. Lehavi et al
as 3:2014cv02112
Plaintiff: Karen R. Mazzocco and Richard L. Austin, Jr., M.D.
Defendant: Limor Lehavi , Cheryl Johns, David Thompson and others
Cause Of Action: 18 U.S.C. § 1961
Carrasco et al v. Horwitz et al We have downloadable decisions or orders for this case
as 3:2014cv01645
Plaintiff: Jorge Anthony Carrasco and Nancy Jean Carrasco
Defendant: Stanley Ivan Horwitz , Anita Horwitz , The Star Spring Trust and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hoilien v. Indymac Bank FSB et al
as 3:2014cv00111
Plaintiff: Lac T, Hoilien
Defendant: Indymac Bank FSB, Ocwen Loan Servicing, LLC and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1981
Hoilien v. Indymac Bank, FSB et al
as 3:2014cv00108
Plaintiff: Lac T Hoilien
Defendant: Indymac Bank, FSB, Deutsche Bank National Trust Company and Does 1 through 100
Cause Of Action: 18 U.S.C. § 1961
Bank of America, N.A. v. Hoilien et al We have downloadable decisions or orders for this case
as 3:2014cv00126
Plaintiff: Bank of America, N.A.
Defendant: Lac Thi Hoilien , Kehalani Community Association, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441

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