Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Central District of California Before Judge Dean Pregerson
Cases 11 - 20 of 20
Stephen Yagman v. Federal National Mortgage Association et al
as 2:2012cv10104
Defendant: David Benson, Patricia E Black, Pascal Boillat and others
Plaintiff: Stephen Yagman
Finn Pette et al v. International Union of Operating Engineers We have downloadable decisions or orders for this case
as 2:2012cv09324
Plaintiff: Anne Brophy, James McLaughlin, John Crooks and others
Defendant: Cornel Sneekes, Patrick L Sink, Kuba J Brown and others
Cause Of Action: 18 U.S.C. § 1962
Harry Mansdorf v. Wallace Patrick Moriarty et al We have downloadable decisions or orders for this case
as 2:2012cv01339
Defendant: Thomas Cacciatore, Does, Kathryn Gatto and others
Plaintiff: Harry Mansdorf
James Welker v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 5:2011cv01526
Defendant: Does, EMC Mortgage Company, JP Morgan Chase Bank NA and others
Plaintiff: James Welker
Jonathan D Rose v. Michael Enriquez et al We have downloadable decisions or orders for this case
as 2:2011cv07838
Defendant: Does, Jesus Enriquez, Michael Enriquez and others
Plaintiff: Jonathan D Rose
Nick Nassiri v. Robert Corona et al
as 2:2008cv01061
Plaintiff: Nick Nassiri
Defendant: Robert Corona, Hector Enrique Seng, Liduvina Jiminez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eurocatene S.R.L. v. Apik Jewelry, Inc et al
as 2:2007cv04125
Plaintiff: Eurocatene S.R.L.
Defendant: Apik Jewelry, Inc, Apik Jewelry, Inc, Kevork Minassian and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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