Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 21 - 28 of 28
DANIEL DAVID DYDZAK v. ARNOLD SCHWARZENEGGER et al We have downloadable decisions or orders for this case
as 2:2012cv08759
Defendant: 1ST CENTURY BANCSHARES, INC., 1ST CENTURY BANK, MICHAEL BRUCE ABELSON and others
Plaintiff: Daniel David Dydzak
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al We have downloadable decisions or orders for this case
as 12-55496
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
Yerkin Bektayev, et al v. Turan Petroleum, Inc.
as 10-55922
Plaintiff - Appellant: BERIK BEKTAY
Plaintiff: KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellant: YERKIN BEKTAYEV
Defendant: TREK RESOURCES, INC., IBAR DEVELOPMENT, LLC, IBAR VENTURES, LLC and others
Defendant-counter-defendant - Appellee: TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff - Appellant: KANET MEIRMANOV
Third-party-defendant: YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Kazenercom Too, et al v. Vanetik
as 10-55458
Plaintiff - Appellee: KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellee: YERKIN BEKTAYEV
Defendant: IBAR DEVELOPMENT, LLC, ASKAR KARABAYEV, ("AKAR"), NAUM VOLOSHIN and others
Defendant - Appellant: ANATOLY VANETIK, ("TONY")
Defendant-counter-defendant: TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff: KANET MEIRMANOV
Third-party-defendant: YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Kazenercom Too, et al v. Ibar Development, LLC, et al
as 09-56329
Plaintiff - Appellant: KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellant: YERKIN BEKTAYEV
Defendant - Appellee: IBAR DEVELOPMENT, LLC, ASKAR KARABAYEV, ("AKAR"), ANATOLY VANETIK, ("TONY") and others
Defendant-counter-defendant - Appellee: TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff - Appellant: KANET MEIRMANOV
Third-party-defendant - Appellee: YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Third-party-defendant: WELLS FARGO BANK NA
James Arunga, et al v. American Civil Liberties Union, et al
as 09-16423
Plaintiff - Appellant: JAMES A. ARUNGA and DOREEN H. LEE
Defendant - Appellee: AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NICOLE OZER, Technology and Civil Liberties Policy Director, ACLU, Northern CA, AMERICAN CIVIL LIBERTIES UNION and others
Arunga et al v. American Civil Liberties Union Foundation et al We have downloadable decisions or orders for this case
as 2:2008cv02525
Plaintiff: James AggreyKweggyirr Arunga and Doreen H. Lee
Defendant: American Civil Liberties Union Foundation, Nicole Ozer, American Civil Liberties Union and others
Cause Of Action: Federal Question
Type: Other Statutes Both
G Baker v. William Bratton et al
as 2:2007cv03026
Plaintiff: G Baker, G Baker and G Baker
Defendant: William Bratton, Lee Carter, Louis Gray and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?