Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 21 - 25 of 25
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Plaintiff - Appellant: AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee: JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
ASM Capital, LP et al v. Okun et al We have downloadable decisions or orders for this case
as 4:2011cv04825
Plaintiff: ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant: Edward H. Okun, Silicon Valley Law Group , Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
ASM Capital, LP et al v. Okun et al
as 3:2011cv04825
Plaintiff: ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant: Edward H. Okun, Silicon Valley Law Group, Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
The Estate of Christopher G.L. Wallace et al v. City of Los Angeles et al
as 2:2007cv02956
Plaintiff: The Estate of Christopher G.L. Wallace, The Estate of Christopher G.L. Wallace, The Estate of Christopher G.L. Wallace and others
Defendant: City of Los Angeles, City of Los Angeles, City of Los Angeles and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Global Horizons Inc. v. Bettancourt et al
as 2:2007cv03010
Plaintiff: Global Horizons Inc., Global Horizons Inc. and Global Horizons Inc.
Defendant: Ricardo Bettancourt, Ricardo Bettancourt, Ricardo Bettancourt and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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