Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 32
Starlight Dunes Homeowners Association v. Dennis Sadorra et al
as 5:2024cv00514
Plaintiff: Starlight Dunes Homeowners Association
Defendant: Dennis D Sadorra and Does 1 through 20, inclusive
Counter Defendant: Desert Resort Management Inc, Jay Brown, Martin Bonfede and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Jane Roe 8 et al v. International Churches of Christ, Inc. et al
as 2:2023cv01192
Plaintiff: Jane Roe 8 and Joana Diaz
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Roe 6 et al v. International Churches of Christ, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv00999
Plaintiff: Jane Roe 6 and Jane Roe 7
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Roe 1 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00765
Plaintiff: Jane Roe 1 and Jane Roe 2
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jane Roe 1 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00664
Plaintiff: Jane Roe 1, Jane Roe 2 and Jane Roe 3
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv01894
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Shahriar Khazai v. Ruchika Grover et al We have downloadable decisions or orders for this case
as 2:2022cv00100
Defendant: Anirudh Grover, Ruchika Grover, Ajay Grover and others
Plaintiff: Shahriar Khazai
Cross Claimant: Natco Exports PVT Ltd
Cross Defendant: Imperial Design Group Inc, Soheil Steve Rowshan, Iabela Khazai and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Janice Fox v. Ultimate Action, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv06422
Plaintiff: Janice Fox
Defendant: Ultimate Action, LLC, Supreme Studios, LLC, TF Properties #2, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Leah Whetstone v. Adrian Damico Moon
as 2:2021cv05983
Plaintiff: Leah Whetstone
Defendant: Adrian Damico Moon
Cross Defendant: Satan the Devil, Kamala Devi Harris, Gavin Newson and others
Cause Of Action: 18 U.S.C. § 1961
Angelica Limcaco v. Steve Wynn et al We have downloadable decisions or orders for this case
as 2:2020cv11372
Defendant: Steve Wynn, Wynn Resorts, Limited, Mr. Matthew Maddox and others
Plaintiff: Ms. Angelica C Limcaco and Angelica C Limcaco
Cause Of Action: 18 U.S.C. § 1962

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