Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 21 - 30 of 32
Verde Media Corp. v. Levi et al We have downloadable decisions or orders for this case
as 3:2014cv00891
Plaintiff: Verde Media Corp.
Defendant: Ron Levi , Ardeshir S. Akhavan , Harklet Enterprises, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961
Monarch Media Fund LLC v. Flavio Rodriguez et al
as 8:2014cv00020
Defendant: Cynergy Capital Holdings LLC, Does, European Trust Management LLC and others
Plaintiff: Monarch Media Fund LLC
Plaintiff v. Defendant
as 8:2013cv00033
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Global Wide Media Inc v. Baghoumian et al We have downloadable decisions or orders for this case
as 2:2012cv07362
Defendant: Sevada Baghoumian, Does, Nextgen Media Group Inc and others
Plaintiff: Global Wide Media Inc
Lary Kennedy et al v. Chris Ferguson et al We have downloadable decisions or orders for this case
as 2:2011cv08591
Defendant: Patrik Antonius, Raymond Bitar, Andy Bloch and others
Plaintiff: Lary Kennedy and Greg Omotoy
Ayman Kandeel et al v. Bret Saxon et al
as 2:2011cv02747
Defendant: Does, IMG Film 14, Inc., IMG Film Incorporated and others
Plaintiff: Kirkwood Drew and Ayman Kandeel
Scott Barbour et al v. Bret Saxon et al
as 2:2011cv02335
Plaintiff: Scott Barbour and ZB Family Trust
Defendant: Conduit Media Inc, Does, Bret Saxon and others
Badella et al v. Deniro Marketing, LLC et al We have downloadable decisions or orders for this case
as 3:2010cv03908
Plaintiff: Robert Badella , Bradley Aug , Louis Febus and others
Defendant: Deniro Marketing, LLC, Alan Henning, Modena Marketing Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Alex P. Thorn v. Source Link Media
as 2:2010cv00701
Defendant: Source Link Media
Plaintiff: Alex P. Thorn
Simon Davies et al v. Getfugu, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv08724
Defendant: Ericka Freer, Stefan Eriksson, Richard Jenkins and others
Plaintiff: Simon Davies and David Warnock
Intervenor Plaintiff: Palestine Investment Fund
Cause Of Action: 18 U.S.C. § 1961

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