Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 24
Marshall v. State of California et al We have downloadable decisions or orders for this case
as 3:2024cv00196
Plaintiff: Gus Who Marshall
Defendant: State of California, U.S. Government, Valley Water and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Recinos v. 1-800-Water Damage et al We have downloadable decisions or orders for this case
as 3:2023cv06131
Plaintiff: Tiffany Recinos
Defendant: 1-800-Water Damage and Nationwide Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Steven A Sugarman et al v. Muddy Waters Capital LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01453
Respondent: MWCP LLC, David Q. Matthews, Ryan Kealy and others
Petitioner: Cor Advisors, LLC, Cor Capital, LLC and Steven A Sugarman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sarah Waters, et al v. Cricket Wireless, LLC
as 21-15055
Plaintiff: LYSHA ENCARNACION, JERMAIN THOMAS, TAMMIE BARNES and others
Plaintiff / Appellee: SARAH WATERS
Defendant / Appellant: CRICKET WIRELESS, LLC
Sugarman et al v. Muddy Waters Capital LLC et al We have downloadable decisions or orders for this case
as 3:2019cv04248
Defendant: James Gibson, David Q. Matthews, Ryan Kealy and others
Plaintiff: Cor Advisors, LLC, Steven A. Sugarman and Cor Capital, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant: Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Meiners Oaks Water District v. Susan Moll, et al We have downloadable decisions or orders for this case
as 2:2019cv01177
Cross Defendant: Mike Hollebrands, Larry Frager, Roes and others
Plaintiff: Meiners Oaks Water District
Defendant: Susan Moll, Does 1 through 30, inclusive, Morgan Ostling and others
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. Saint Paul Travelers Company Inc. et al
as 3:2019cv00002
Defendant: Lyons Exit Realty Inc., Mobile County Inc., Clark Stankowski and others
Plaintiff: Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 42 U.S.C. § 1983
Cherie Safapou v. Marin County, et al We have downloadable decisions or orders for this case
as 18-15387
Plaintiff - Appellant: CHERIE SAFAPOU, individually, and as the parent and natural guardian of J.S.D., a minor
Defendant - Appellee: MARIN COUNTY, California, MARIN COUNTY CHILD PROTECTIVE SERVICES, MOSY DOROODIAN and others
Safapou v. Marin County of California et al
as 3:2017cv07042
Plaintiff: Cherie Safapou
Defendant: Marin County of California, Marin County Child Protective Services, Mosy Doroodian and others
Cause Of Action: 42 U.S.C. § 1983

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