Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner: Gino Paolino and WELLS FARGO BANK N.A
Defendant: Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Man Kyu Choi v. The Korean Veterans Association of the U.S.A. Western Region et al
as 2:2018cv10048
Defendant: Jae Kook Wee, Dae In Lim, The Korean Veterans Association of the U.S.A. Western Region and others
Plaintiff: Man Kyu Choi
Cause Of Action: 28 U.S.C. § 1332
Millie Ogden v. Wells Fargo Bank N.A. et al
as 2:2014cv03579
Defendant: Cesar Ascarrunz, CNC Noodle Company, Sophal Ear and others
Plaintiff: Millie Ogden
Western Finance and Lease Inc v. James Chiang et al We have downloadable decisions or orders for this case
as 8:2011cv01535
Defendant: All Star Microelectronics Inc, James Chiang, Ming Chi Chiang and others
Plaintiff: Western Finance and Lease Inc

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