Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 22
Eric Hodgson, et al v. Randle Roper, et al
as 23-15316
Plaintiff: ERIC HODGSON
Appellant: THOMAS W. BARTH, Attorney for Plaintiff Eric Hodgson and BARTH DALY LLP
Defendant / Appellee: RANDLE ROPER, PATRICK GUNN, JOHN FINEN and others
JCCrandall LCC v. Santa Rita Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv09774
Plaintiff: JCCrandall LCC and JCCrandall LLC
Defendant: Santa Rita Holdings, Inc., Kim Hughes, ALL PERSONS UNKNOWN CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE ESTATE, LIEN OR INTEREST IN THE REAL PROPERTY DESCRIBED IN THIS COMPLAINT ADVERSE TO PLAINTIFFS TITLE, OR ANY CLOUD ON PLAINTIFFS TITLE and others
Cause Of Action: 18 U.S.C. § 1962
Teresa Roy v. State of California, et al
as 18-55708
Plaintiff - Appellant: TERESA RENEE ROY, AKA Teresa Renee Roy Ford-Roy
Defendant - Appellee: STATE OF CALIFORNIA, as an individual, COUNTY OF LOS ANGELES, with all known Public Agencies Facilites, ANY INDIVIDUAL EMPLOYED BY THE U.S. GOVERNMENT OR THIRD-PARTY INDIVIDUALS IN NAMED IN ANY DOCUMENTATION, Inclusive, et al Ten through Twenty-two and others
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant: Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff: Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff: Tianna Membreno
Amicus Curiae: Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Louis Nemeth v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 17-55567
Plaintiff - Appellant: LOUIS C. NEMETH
Defendant - Appellee: WELLS FARGO BANK, N.A., as Trustee for Structured Adjustable Rate Mortgage Loan Trust 2007-3, NATIONSTAR MORTGAGE, LLC, BARRETT DAFFIN FRAPPIER TREDER & WEISS, LLP and others
Loop AI Labs, Inc., et al v. Almaviva S.p.A, et al
as 17-15743
Plaintiff: LOOP AI LABS, INC., a Delaware corporation
Plaintiff - Appellee: LOOP AI LABS, INC., a Delaware corporation
Appellee: VALERIA CALAFIORE HEALY, lead counsel for plaintiff Loop AI Labs, Inc.
Defendant - Appellant: ALMAVIVA S.P.A, an Italian corporation, ALMAWAVE S.R.L., an Italian corporation, ALMAWAVE USA INC., a California corporation and others
Defendant - Appellee: ANNA GATTI, IQSYSTEM LLC, a California limited liability company, IQSYSTEM, INC., a Delaware corporation and others
Loop AI Labs, Inc., et al v. Anna Gatti, et al We have downloadable decisions or orders for this case
as 17-15608
Plaintiff: LOOP AI LABS, INC., a Delaware corporation
Appellant: VALERIA CALAFIORE HEALY, lead counsel for plaintiff Loop AI Labs, Inc.
Defendant - Appellee: ANNA GATTI, ALMAVIVA S.P.A, an Italian corporation, ALMAWAVE S.R.L., an Italian corporation and others
Charles Kinney v. Tyson Takeuchi, et al
as 16-56322
Plaintiff - Appellant: CHARLES G. KINNEY, plaintiff who is bankruptcy creditor defending his federal rights
Respondent - Appellee: TYSON TAKEUCHI and MICHELE CLARK
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35705
Plaintiff - Appellant: L. J. GIBSON, AMY KOENIG, MONIQUE LEFLEUR and others
Defendant - Appellee: CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35693
Plaintiff: L. J. GIBSON, BEAU BLIXSETH, AMY KOENIG and others
Appellant: ROBERT C. HUNTLEY and JAMES C. SABALOS, Counsel for Plaintiffs
Defendant - Appellee: CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others

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