Cases 1 - 10 of 54
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff:
Jason Archie Flickinger
Defendant:
Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MAC Holdings Trust for Jose Fidel Garcia Velasquez v. Sofia Vega Garcia et al
as 2:2023cv10739
Plaintiff:
MAC Holdings Trust for Jose Fidel Garcia Velasquez
Defendant:
Sofia Vega Garcia, Sara Sofia Vega Garcia, America Garcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eric Garcia v. Glenn Ray Anderson et al
as 8:2021cv00352
Defendant:
Garden Grove Police Department, Kaleidoscope Condominiums Association, The Sherr Group, Inc. a criminal enterprise, a dissolved/suspended private security business licensed entity, aka C-CARE doing business as California Community Associations Rules Enforcement and others
Plaintiff:
Eric Garcia
Cause Of Action: 18 U.S.C. § 1961
Brogdon et al v. Roman Catholic Archbishop of Los Angeles et al
as 4:2020cv00566
Defendant:
Roman Catholic Church Archdiocese of Los Angeles, Carlos Cocio, St John's Seminary and others
Plaintiff:
Lauro Garcia, Unknown Parties, George Brogdon and others
Cause Of Action: 18 U.S.C. § 1961
Stephen Yagman v. Eric Michael Garcetti et al
as 2:2020cv02722
Plaintiff:
Stephen Yagman
Defendant:
Adel H. Hagekhalil, Mike Davis, Michael N. Feuer and others
Cause Of Action: 18 U.S.C. § 1961
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sochil Martin v. La Luz Del Mundo et al
as 2:2020cv01437
Defendant:
Jose Luis Estrada, Alma Zamora De Joaquin, Jose Hernandez and others
Plaintiff:
Sochil Martin
Intervenor:
People of The State of California
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eric Garcia v. Glenn Ray Anderson et al
as 8:2019cv02522
Defendant:
The Sherr Group, Inc., C Care, Tax Accountant/Bookkepper and others
Plaintiff:
Eric Garcia
Cause Of Action: 18 U.S.C. § 1961
Williams v. Clark County et al
as 2:2019cv01212
Defendant:
(FNU) Phillips, Sgt Judd, Deputy DA Frank Logrippo and others
Plaintiff:
James Williams
Cause Of Action: 28 U.S.C. § 1983
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