Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Central District of California
Cases 21 - 30 of 51
County of San Luis Obispo, California v. Purdue Pharma L.P. et al
as 2:2018cv09516
Defendant: McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: County of San Luis Obispo, California
Cause Of Action: 18 U.S.C. § 1962
Zenith Insurance Company et al v. Amerisourcebergen Drug Corporation et al
as 2:2018cv08479
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Znat Insurance Company and Zenith Insurance Company
Cause Of Action: 18 U.S.C. § 1961
County of Riverside et al v. Purdue Pharma L.P. et al
as 5:2018cv01372
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: County of Riverside and The People of the State of California
Cause Of Action: 28 U.S.C. § 1331
Nationstar Mortgage LLC v. Patrick Joseph Soria et al We have downloadable decisions or orders for this case
as 2:2018cv03041
Defendant: George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff: Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver: Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party: Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff: Marina Ivanoff
Intervenor: Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant: All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner: Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant: Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Painters and Allied Trades District Council 82 Health Care Fund et al v. Takeda Pharmaceutical Co Ltd et al We have downloadable decisions or orders for this case
as 2:2017cv07223
Plaintiff: John Cardarelli, Sylvie Bigord, Marlyon K Buckner and others
Defendant: Takeda Pharmaceutical Co Ltd, Takeda Pharmaceuticals U S A Inc, Eli Lilly & Co and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Simona Tanasescu et al v. Matthew Kremer et al We have downloadable decisions or orders for this case
as 8:2017cv01513
Defendant: The State Bar of California, E. Daniel Bors, Jr., Matthew M. Kremeer, The Offices of and others
Plaintiff: Simona Tanasescu and Simona Tanasescu s Child
Cause Of Action: 18 U.S.C. § 1961
WFG National Title Insurance Company v. Tamara Dadyan et al We have downloadable decisions or orders for this case
as 2:2017cv04784
Defendant: Arthur Abrahamov, Hovanes Yesayan, Rose Avakian and others
Plaintiff: WFG National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Jignesh Patel et al v. Kishor Patel et al
as 5:2017cv00764
Defendant: Does, Chandrikaben K. Patel, Gita K. Patel and others
Plaintiff: Jignesh Patel and Reshma J. Patel
Jignesh Patel et al v. Kishor Patel et al
as 2:2017cv02965
Defendant: Does, Chandrikaben K. Patel, Gita K. Patel and others
Plaintiff: Jignesh Patel and Reshma J. Patel
Hilton Head Finance, LLC et al v. Lane Topletz et al
as 2:2015cv07778
Defendant: DVS Investments, LLC, Does, Estate of Harold Topletz and others
Plaintiff: GP Acquisitions, LLC, GRE Holdings, LLC, Hilton Head Finance, LLC and others

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