Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 11 - 20 of 26
Meiners Oaks Water District v. Susan Moll, et al We have downloadable decisions or orders for this case
as 2:2019cv01177
Cross Defendant: Mike Hollebrands, Larry Frager, Roes and others
Plaintiff: Meiners Oaks Water District
Defendant: Susan Moll, Does 1 through 30, inclusive, Morgan Ostling and others
Cause Of Action: 28 U.S.C. § 1441
Doe et al v. Walmart Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv02125
Defendant: Richard Haddrill, Bloomingdales, Inc., Tim Hickey and others
Plaintiff: Jane Doe, John Doe, Mary Moe and others
Cause Of Action: 18 U.S.C. § 1962
VIP PDL Service, LLC et al v. American Arbitration Association et al We have downloadable decisions or orders for this case
as 8:2016cv02064
Defendant: American Arbitration Association, Delbert Daily, Does and others
Cross Claimant: Delbert Daily, Sharanjeet Paul and Retha Walker
Cross Defendant: Dustin Dernier, Efinance Call Center Support, LLC, Fast Efnds and others
Plaintiff: Dustin Dernier, Efinance Call Center Support, LLC, Fast Efnds and others
Jeffrey Charles vs. Bank of America, et al
as 2:2016cv02636
Defendant: Bank of America, Bank of America, N.A., Does and others
Plaintiff: Jeffrey Charles
Helo Energy, LLC v. Sand Canyon of Tehachapi, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv06648
Cross Defendant: Mike Clary, Dynamic Energy Partners, LLC, Fishcreek Capital Funding, L.P. and others
Defendant: Does, Eagle Energy, LLC, GLJ, LLC and others
Cross Claimant: Eagle Energy, LLC and GLJ, LLC
Plaintiff: Helo Energy, LLC, Sand Canyon of Tehachapi, LLC and Saugatuck Energy LLC
Plaintiff v. Defendant
as 2:2013cv09086
Defendant: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Hsiuh Chin Lin et al v. Steve Wu et al
as 2:2011cv08966
Defendant: Bartlesville OK Legacy LLC, Doe Individuals, GDA Properties LLC and others
Plaintiff: Hsiuh Chin Lin and Tung Hsiang Lan Lin
Pacific Software Consulting Inc v. Systemcentrix Inc et al We have downloadable decisions or orders for this case
as 8:2010cv01443
Cross Defendant: Vicky Aase, Sergio Duarte, Iteration2 and others
Defendant: Vicky Aase, DOES, Sergio Duarte and others
Cross Claimant: Maribeth Gillis
Plaintiff: Pacific Software Consulting Inc
Glen Curado et al v. Jose Angel Rodriguez et al
as 2:2010cv02607
Counter Defendant: Fanny Chin, Glen Curado, Joe D'Angelo and others
Plaintiff: Fanny Chin, Glen Curado, Joe D'Angelo and others
Defendant: Does, Vilma Hernandez and Jose Angel Rodriguez
Counter Claimant: Jose Angel Rodriguez
Emiliano Favela et al v. New Century Mortgage Corporation et al
as 2:2009cv02093
Plaintiff: Emiliano Favela and Alicia Favela
Defendant: New Century Mortgage Corporation, Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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