Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Central District of California
Cases 71 - 80 of 87
Atwater Elementary School District v. JUUL Labs, Inc. et al
as 2:2023cv03225
Plaintiff: Atwater Elementary School District
Defendant: Altria Group, Inc., JUUL Labs, Inc., PAX Labs, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Kern High School District v. JUUL Labs, Inc. et al
as 2:2023cv03345
Plaintiff: Kern High School District
Defendant: Altria Group, Inc., JUUL Labs, Inc., PAX Labs, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Pacific Grove Unified School District v. Juul Labs, Inc. et al
as 2:2023cv03399
Plaintiff: Pacific grove Unified School District
Defendant: Altria Group, Inc., JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Washington Unified School District v. JUUL Labs Inc. et al
as 2:2023cv03348
Plaintiff: Washington Unified School District
Defendant: Altria Group, Inc., JUUL Labs Inc., Pax Labs Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Lynwood Unified School District v. JUUL Labs, Inc. et al
as 2:2023cv03838
Defendant: JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group, Inc. and others
Plaintiff: Lynwood Unified School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Yao Guo et al v. Kevin Robl et al We have downloadable decisions or orders for this case
as 2:2022cv05576
Plaintiff: Yao Guo, Vanessa Guo and Gosdom, Inc
Defendant: Remington Chase, Kevin Robl, William Chase and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Intermarketing Media, LLC et al v. Brent David Barlow et al We have downloadable decisions or orders for this case
as 8:2020cv00889
Defendant: Pamela Pressney, Renee Martinez, Virginia Hanna and others
Plaintiff: INTERMARKETING MEDIA, LLC, a Wyoming limited liability company dba RESORT ADVISORY GROUP, LAW OFFICES OF DAVID ALAN KLEIN, P.C, a law firm, DAVID ALAN KLEIN and others
Alternative Dispute Resolution (Adr) Provider: Robert G Badal
Cause Of Action: 28 U.S.C. § 1332
Reko Holdings, LLC v. AMP Group Holdings, Inc.
as 2:2018cv07401
Defendant: JPMORGAN CHASE BANK, N.A.,, Direct Communications, Inc., Wells Fargo Bank, N.A. and others
Plaintiff: REKO HOLDINGS LLC
3Rd Party Plaintiff: Amp Group Holdings, Inc., Vladimir Hanin, IIevegnia Sapa and others
Cross Claimant: Citibank, N.A.
Counter Defendant: Reko Holdings, LLC
3Rd Party Defendant: Gopher Protocol, Inc.
Not Classified By Court: Kleinberg & Lerner, LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Rone Oren v. Ely Dromy et al
as 2:2019cv09033
Defendant: Silverlake Park, LLC, David Dromy, Elyahu Dromy and others
Plaintiff: Rone Oren
Cause Of Action: 18 U.S.C. § 1964
Roger Temple v. Nationstar Mortgage LLC
as 2:2019cv02891
Respondent: Nationstar Mortgage LLC d.b.a. Mr. Cooper
Plaintiff: Roger Temple
Defendant: Quality Loan Service Corporation, Nationstar Mortgage LLC, DOES 1-100, inclusive and others
Cause Of Action: 28 U.S.C. § 1441

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