Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 31 - 40 of 101
Ammini et al v. Labgold et al We have downloadable decisions or orders for this case
as 5:2016cv00198
Plaintiff: Chandramohan V Ammini , Sarah J Brashears , Gregory Bogdan and others
Defendant: Marc R. Labgold , Dana Ichinotsubo, Dory Ichinotsubo and others
Cause Of Action: 28 U.S.C. § 1441
Jon McMillen et al v. Volkswagen AG et al
as 3:2015cv06096
Plaintiff: Jon McMillen , Christina McMillen , Mark McMillen and others
Defendant: Volkswagen A.G., Volkswagen Group of America Inc , Martin Winterkorn and others
Cause Of Action: 28 U.S.C. § 1332
Peter Bolgar v. Glen Donald et al
as 2:2015cv09839
Defendant: All West Management Co, Glen Donald, Diane Lorte-Dudasik and others
Plaintiff: Peter Bolgar
Alexander, Barrett & Company, LLC v. Gordon et al
as 3:2015cv02384
Plaintiff: Alexander, Barrett & Company, LLC
Defendant: Lisa J. Gordon, Peter H. Block, Esq., LJG Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1331
William D. Pilgrim et al v. General Motors Company LLC We have downloadable decisions or orders for this case
as 2:2015cv08047
Plaintiff: Aaron Clark, Christopher Constantine, Lyle Dunahoo and others
Defendant: Does and General Motors Company LLC
Jon McMillen et al v. Volkswagen AG et al
as 2:2015cv07615
Defendant: Does, Michael Horn, Volkswagen AG and others
Plaintiff: Marc Gustafson, Wahab Khan, Peter Levitt and others
Leland Properties LLC et al v. Citidal Energy Partners, LLC. et al We have downloadable decisions or orders for this case
as 2:2015cv04891
Plaintiff: Anthony and Angela Reed Family Trust, Blue Water Family Limited Partnership, Robert Frazier and others
Defendant: Louis Bridges, Citadel Watford City Disposal Partners LP, Citidael Energy SWD Holdings LLC and others
Rodney J. Quigley v. First Defense International Group Inc et al
as 8:2015cv00617
Defendant: Does 1-10, Peter Steyn, Daps Inc doing business as DPS ABC Inc and others
Plaintiff: Rodney J Quigley
Cause Of Action: 18 U.S.C. § 1962
Cream et al v. Northern Leasing Systems, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv01208
Plaintiff: Joseph Cream, Jr , Amanda Cream , Cathy Cream and others
Defendant: Northern Leasing Systems, Inc., Lease Finance Group, LLC, EVO Merchant Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Yunxia Wang et al v. EFT Holdings, Inc. et al
as 2:2015cv00727
Defendant: EFT Holdings, Inc, EFT Holdings, Inc., Buckman, Buckman & Reid, Inc. and others
Plaintiff: Yunxia Wang, Fengqin Xu and Qun Xu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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