Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of California
Cases 151 - 160 of 276
Sanders v. Dept of Health & Human Services
as 3:2012cv00509
Plaintiff: Sylvia Sanders
Defendant: Dept of Health & Human Services
Cause Of Action: 28 U.S.C. § 1331
R & R Sails, Inc. v. Premier Incentive Group, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv02866
Plaintiff: R & R Sails, Inc.
Defendant: Premier Incentive Group, LLC , Costco Wholesale Corporation and DOES
Cause Of Action: 18 U.S.C. § 1961
Calhoun v. San Diego, County of et al We have downloadable decisions or orders for this case
as 3:2011cv02697
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, U. S. Grant Plaza Hotel, Navy and others
Cause Of Action: 28 U.S.C. § 1331
Chongqing Born Science & Technology (Group) Co., Ltd. et al v. Hood et al
as 3:2011cv01697
Plaintiff: Chongqing Born Science & Technology (Group) Co., Ltd. , Chongqing Global Zenith Information Technology Co., Ltd. and JM Alliance, Inc.
Defendant: Jeff Hood, Scott Robertson, Pathpoint Associates, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Hardisty v. Moore et al We have downloadable decisions or orders for this case
as 3:2011cv01591
Plaintiff: John T. Hardisty
Defendant: Harold Maxine Moore, Elaine K. Moore, The 1998 Harold M. Moore Revocable Trust and others
Cause Of Action: 18 U.S.C. § 1961
McKinney v. Apollo Group Inc. et al
as 3:2011cv01582
Plaintiff: Chad McKinney
Defendant: Apollo Group Inc. and University of Phoenix
Cause Of Action: 18 U.S.C. § 1962
Kenner et al v. Kelly et al We have downloadable decisions or orders for this case
as 3:2011cv01538
Plaintiff: Brian Kenner and Kathleen Kenner
Defendant: Erin Kelly, J. Plasky, Carol Rose and others
Cause Of Action: 18 U.S.C. § 1962
Tran v. Capital Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv01521
Plaintiff: Tuan Tran
Defendant: Capital Holdings, Inc. , Season's Land Corporation , Edith A. Sison and others
Cause Of Action: 18 U.S.C. § 1961
Calhoun v. San Diego, County of et al We have downloadable decisions or orders for this case
as 3:2011cv01271
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, Plaza Hotel, Pacific View Motel and others
Cause Of Action: 18 U.S.C. § 1961
Kinsell, Newcomb & De Dios, Inc. v. Bank of America, N.A. et al
as 3:2011cv00994
Plaintiff: Kinsell, Newcomb & De Dios, Inc.
Defendant: Bank of America, N.A. and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1332

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