Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 81 - 90 of 144
Emiel Kandi v. Heritage Financial Corporation, et al We have downloadable decisions or orders for this case
as 16-35661
Plaintiff - Appellant: EMIEL A. KANDI
Defendant - Appellee: HERITAGE FINANCIAL CORPORATION, HERITAGE BANK INC., as successor to N.W. Commercial Bank, JEFFREY R. GOODELL and others
Thomas Althouse v. Sony Pictures et al We have downloadable decisions or orders for this case
as 2:2016cv06105
Plaintiff: Thomas Althouse
Defendant: Diane Bellis, Neill Blomkamp, Lorenzo Di Bonaventura and others
Kandi v. Heritage Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2016cv05648
Plaintiff: Emiel A Kandi
Defendant: Heritage Financial Corporation, Heritage Bank Inc., Kurt Graff and others
Cause Of Action: 18 U.S.C. § 1961
Diaz et al v. U.S. Bank National Association et al
as 1:2016cv00002
Plaintiff: Mark Diaz and Mario Kai Kwon Estate Trust
Defendant: U.S. Bank National Association, Castle Peak 2012-1 Loan Trust Mortgage Back Notes, Series 2012-1, Marvin Dang LLLC and others
Cause Of Action: 18 U.S.C. § 1961
Cervantes Orchards & Vineyards LLC et al v. Johnston Lawyers PS et al We have downloadable decisions or orders for this case
as 1:2015cv03153
Plaintiff: Cervantes Orchards & Vineyards LLC , Cervantes Nurseries LLC , Cervantes Packing & Storage LLC and others
Defendant: Johnston Lawyers PS , R Bruce Johnston , Dale Foreman and others
Cause Of Action: 28 U.S.C. § 1331
Cervantes Orchards & Vineyards LLC et al v. ACL et al We have downloadable decisions or orders for this case
as 1:2015cv03126
Plaintiff: Cervantes Orchards & Vineyards LLC , Cervantes Nurseries LLC , Cervantes Packing and Storage LLC and others
Defendant: ACL Farms Inc , K & K Orchards , Kevin Gay and others
Cause Of Action: 18 U.S.C. § 1962
Cervantes Orchards & Vineyards LLC et al v Deere & Company et al We have downloadable decisions or orders for this case
as 1:2014cv03125
Plaintiff: Cervantes Orchards & Vineyards LLC , Cervantes Nurseries LLC , Cervantes Packing & Storage LLC and others
Defendant: Deere & Company , Deere Credit Inc , John Deere Capital Corporation and others
Cause Of Action: 18 U.S.C. § 1964
Rygg et al v. Hulbert et al We have downloadable decisions or orders for this case
as 2:2014cv00237
Plaintiff: Carolyn Rygg and Craig Dilworth
Defendant: David F Hulbert, Larry McKeeman, G Geoffrey Gibbs and others
Cause Of Action: 28 U.S.C. § 1331
Bank of America, N.A. v. Hoilien et al We have downloadable decisions or orders for this case
as 3:2014cv00126
Plaintiff: Bank of America, N.A.
Defendant: Lac Thi Hoilien , Kehalani Community Association, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Hoilien, et al. We have downloadable decisions or orders for this case
as 3:2014cv00132
Plaintiff: Bank of America, N.A.
Defendant: Lac T. Hoilien , John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441

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