Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 33
Travis Middleton, et al v. Richard Pan, et al
as 18-55268
Plaintiff - Appellant: TRAVIS IRVIN MIDDLETON, ERIC DURAK, JADE BAXTER and others
Defendant - Appellee: RICHARD PAN, WIN-LI WANG, MARTIN JEFFREY BLOCK, "Marty" and others
Safapou v. Marin County of California et al
as 3:2017cv07042
Plaintiff: Cherie Safapou
Defendant: Marin County of California, Marin County Child Protective Services, Mosy Doroodian and others
Cause Of Action: 42 U.S.C. § 1983
Robert Ozeran v. Robin Jacobs et al We have downloadable decisions or orders for this case
as 2:2017cv07965
Defendant: John Jansen, Dennis R. Fusi, Rony M. Barsoum and others
Plaintiff: Robert Ozeran
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Metal Jeans, Inc. v. Lee Cowley, et al
as 16-17239
Plaintiff - Appellant: METAL JEANS, INC.
Defendant - Appellee: LEE A. COWLEY, JOSHUA WOODS, VIVIAN CHEUNG and others
Matanane et al v. Jefferson Capital Systems, LLC et al
as 3:2016cv01897
Plaintiff: Martin Matanane and Bridgett Woods
Defendant: Jefferson Capital Systems, LLC , Edwards Capital, LLC , CL Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Topolewski et al v. Blyschak et al We have downloadable decisions or orders for this case
as 2:2016cv01588
Defendant: Paula Blyschak, Vivian Cheung, Lee A. Cowley and others
Plaintiff: Metal Jeans, Inc., Gary Topolewski and Bud Zukaloff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Skurkis et al v. Montelongo et al We have downloadable decisions or orders for this case
as 3:2016cv00972
Defendant: Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff: Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Wood v. Volkswagen Group of America Inc et al
as 3:2015cv05876
Plaintiff: Crystal Wood
Defendant: Volkswagen Group of America Inc , Volkswagen A.G. and Robert Bosch GmbH Inc
Cause Of Action: 28 U.S.C. § 1331
Wood et al v. Lenovo (United States) Inc. et al
as 5:2015cv02789
Plaintiff: David Wood , Yudhisthir Bissoonnauth , Dan Onken and others
Defendant: Lenovo (United States) Inc. and Superfish Inc.
Cause Of Action: 18 U.S.C. § 1961
Stephen Yagman v. Cornell Companies Inc et al We have downloadable decisions or orders for this case
as 2:2014cv07555
Defendant: Sarah Marie Schuh, Kevin Louis Kincey, Wes J. Mayhew and others
Plaintiff: Stephen Yagman
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1331

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