Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 18
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anibal Silva v. Midland Mortgage et al We have downloadable decisions or orders for this case
as 5:2021cv00832
Defendant: Midfirst Bank, Midland Mortgage, Ken Clark and others
Plaintiff: Anibal Silva
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kraft v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2022cv01266
Plaintiff: Rune Kraft
Defendant: Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kesner v. Baker Botts, LLP et al We have downloadable decisions or orders for this case
as 3:2020cv01084
Defendant: Jonathan A. Shapiro and Baker Botts, LLP
Plaintiff: Harvey J. Kesner
Cause Of Action: 18 U.S.C. § 1962
Michael Lavigne et al v. Herbalife, LTD et al We have downloadable decisions or orders for this case
as 2:2018cv07480
Defendant: Jillian Addy, Paulina Riveros, Gabriel Sandoval and others
Plaintiff: Jeff Rodgers, Jennifer Ribalta, Patricia Rodgers and others
Cause Of Action: 18 U.S.C. § 1962
Deen et al v. Gilden et al
as 3:2019cv07286
Defendant: Robert Bosch LLC, New Generations Auto, Fiat Chrysler Automobiles N.V. and others
Plaintiff: Kent Jenkins, Joyce Gilden, William R. Deen and others
Cause Of Action: 42 U.S.C. § 7604
Feather River Tribal Health, Inc. v. Purdue Pharma, L.P. et al
as 5:2019cv00823
Defendant: H. D. Smith, LLC d/b/a HD Smith, f/k/a H. D. Smith Wholesale Drug Co., BEVERLY SACKLER, ALLERGAN PLC F/K/A ACTAVIS PLC F/K/A ALLERGAN, INC. and others
Plaintiff: Feather River Tribal Health, Inc.
Cause Of Action: 18 U.S.C. § 1961
Lathem v. FCA US LLC
as 3:2018cv00421
Plaintiff: Marion Lathem , Nathan Pope , Jeremiah Brown and others
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
Alexander Baker v. Firstcom Music et al We have downloadable decisions or orders for this case
as 2:2016cv08931
Plaintiff: Alexander C Baker
Defendant: Clara Veseliza Baker, Jenifer Carpenter, Childrens Network LLC and others
Robert Baker v. Dykema Gossett, LLP et al
as 2:2016cv08434
Defendant: Philip Aidikoff, Robert Altman, American Express Financial Advisors, Inc. and others
Plaintiff: Robert Baker

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