Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 51 - 60 of 208
Wonderful Real Estate Development LLC v. Laborers International Union of North America Local 220 et al We have downloadable decisions or orders for this case
as 1:2019cv00416
Defendant: Laborers International Union of North America Local 220, Ernesto J. Ordonez, Southern California District Council of Laborers and others
Plaintiff: Wonderful Real Estate Development LLC
Cause Of Action: 18 U.S.C. § 1962
Wonderful Real Estate Development LLC v. Laborers International Union of North America Local 220 et al
as 1:2019at00225
Defendant: Laborers International Union of North America Local 220, Ernesto J. Ordonez, Southern California District Council of Laborers and others
Plaintiff: Wonderful Real Estate Development LLC
Cause Of Action: 18 U.S.C. § 1962
Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al
as 1:2019at00207
Defendant: Frontier Management, an Oregon Limited Liability Company, Brian Glover, an individual, Mark Smith, an individual and others
Plaintiff: Milo Eugene Watson and Patricia A. Watson, as Trustees of the Watson Living Trust dated April 11, 2001, Anita B. Hashim and Annette Davis, as Trustees Hashim Family Trust dated March 28, 1990, Arthur and Annette L. Davis, as Trustees of the Davis Family Trust dated May 27, 1994 and others
Cause Of Action: 18 U.S.C. § 1961
Lantz Retirement Investments, LLC v. Brian Glover, et al We have downloadable decisions or orders for this case
as 1:2019cv00379
Plaintiff: Milo Eugene Watson, Verdi S. Boyer, Stanley R. Hughes and others
Defendant: Brian Glover, Newmark Grubb ASU & Associates, Mark Smith and others
Cause Of Action: 18 U.S.C. § 1961
Bendis et al v. Singer et al Featured Case We have downloadable decisions or orders for this case
as 5:2019cv01405
Defendant: William Rick Singer, Stanford University, University of Southern California and others
Plaintiff: Julia Bendis, James Johnson, Tyler Bendis and others
Cause Of Action: 28 U.S.C. § 1332
Agena v. Cleaver-Brooks, Inc. We have downloadable decisions or orders for this case
as 1:2019cv00089
Plaintiff: Patsy R. Ota, Cheryl Matsumoto, David K. Parages and others
Defendant: Does 1 to 25, Cleaver-Brooks, Inc. and Husch Blackwell LLP
Cause Of Action: 18 U.S.C. § 1962
Acevedo et al v. FCA US LLC et al
as 3:2019cv00453
Plaintiff: Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant: VM Motori S.p.A., Robert Bosch GmbH, Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1964
RIVERSIDE-SAN BERNARDINO COUNTY INDIAN HEALTH, INC. v. Purdue Pharma L.P. et al
as 5:2019cv00005
Defendant: H. D. Smith, LLC d/b/a HD Smith, f/k/a H. D. Smith Wholesale Drug Co., McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. and others
Plaintiff: RIVERSIDE-SAN BERNARDINO COUNTY INDIAN HEALTH, INC.
Cause Of Action: 18 U.S.C. § 1961
Wascher et al v. State of Wisconsin Department of Revenue et al We have downloadable decisions or orders for this case
as 6:2018cv01588
Defendant: Maia Pearson, State of Wisconsin Department of Revenue, Mary Nelson and others
Plaintiff: Ricky R. Wascher and Patricia B. Wascher
Cause Of Action: 18 U.S.C. § 1961
County of Riverside et al v. Purdue Pharma L.P. et al
as 5:2018cv01372
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: County of Riverside and The People of the State of California
Cause Of Action: 28 U.S.C. § 1331

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