Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 68
Stevens v. Stevens et al
as 3:2024cv00411
Plaintiff: Coralie Jane Stevens
Defendant: Nicole Marie Stevens, Wesley Allen Ream, Jr., Wesley Allen Ream, Sr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Konrad L. Trope v. Theodore Robert Mandes, Jr. et al
as 2:2023cv08985
Plaintiff: Konrad L. Trope
Defendant: Theodore Robert Mandes, Sr., Theodore Robert Mandes, Jr. and Does 1 through 10, inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams & Cochrane, LLP v. Sharon Rosette, et al
as 23-55166
Plaintiff / Appellant: WILLIAMS & COCHRANE, LLP
Defendant / Appellee: SHARON ROSETTE, ROSETTE & ASSOCIATES, PC and ROSETTE, LLP
Defendant: QUECHAN TRIBE OF THE FORT YUMA INDIAN RESERVATION, ROBERT ROSETTE, RICHARD ARMSTRONG and others
Rincon Mushroom Corporation of America, et al v. Bo Mazzetti, et al
as 23-55111
Appellant: RINCON MUSHROOM CORPORATION OF AMERICA, a California corporation and MARVIN DONIUS, a California resident
Counter Claimant: BO MAZZETTI, JOHN CURRIER, VERNON WRIGHT and others
3Rd Party Defendant: COUNTY OF SAN DIEGO and SAN DIEGO GAS & ELECTRIC COMPANY
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
Salud Gonzalez et al v. International Churches of Christ, Inc. et al
as 2:2022cv09467
Plaintiff: Salud Gonzalez, Darleen Diaz, Bernice Perez and others
Petitioner: Mercyworldwide and City of Angels International Christian Church
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Interested Party: Bruce Williams and Robin Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
M.A. Silva Corks USA, LLC et al v. M.A. Silva Corticas, Lda. et al We have downloadable decisions or orders for this case
as 4:2022cv04345
Plaintiff: M.A. Silva Corks USA, LLC and Neil Foster
Defendant: M.A. Silva Corticas, Lda., M.A. Silva Holdings, Inc., Manuel Alves da Silva, Sr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Woodruff v. Greenburg et al We have downloadable decisions or orders for this case
as 3:2022cv02788
Plaintiff: Ivy Woodruff
Defendant: Jonathan Greenburg, Charles Bryant, Jr., La Kesha Lee Monroe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rincon Mushroom Corporation of America, et al v. Bo Mazzetti, et al
as 22-55371
Appellant: RINCON MUSHROOM CORPORATION OF AMERICA, a California corporation and MARVIN DONIUS, a California resident
Counter Claimant: BO MAZZETTI, JOHN CURRIER, VERNON WRIGHT and others
3Rd Party Defendant: COUNTY OF SAN DIEGO and SAN DIEGO GAS & ELECTRIC COMPANY
Lantz Retirement Investments,, et al v. Brian Glover, et al
as 22-15171
Plaintiff / Appellant: LANTZ RETIREMENT INVESTMENTS, LLC, a California limited liability company, ANTHONY E. HOGG, as trustee of The Anthony and Stacy L. Hogg Family Trust dated November 18, 2005, FRED PORTER, as trustee of the Profit Sharing Plan Trust 2 and others
Defendant / Appellee: BRIAN GLOVER, an individual, MESA SENIOR LIVING COMMUNITY, LLC/COURTYARD TOWERS, Mesa, Arizona, an Oregon limited liability company, GREGORY RODERICK, an individual and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?