Cases 1 - 10 of 67
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Todd Michael Schultz v. David T. Bristow et al
as 2:2024cv00764
Plaintiff:
Todd Michael Schultz
Defendant:
Hon David T. Bristow, CA Central Division District Court-Riverside, Jane Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lunch Inc v. Diligence Corporation et al
as 2:2023cv08414
Defendant:
Keshanti E Chism, Carrie Anne Parrish, Diligence Corporation and others
Plaintiff:
Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Magdalina Kalincheva et al v. UA RICO Valentyna et al
as 2:2023cv06395
Plaintiff:
Magdalina Kalincheva
3Rd Party Plaintiff:
Jesse Neubarth
3Rd Party Defendant:
UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al
as 2:2023cv01298
Defendant:
Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff:
Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mahin K. Hakak v. Susan B. Geffen et al
as 2:2022cv09287
Plaintiff:
Mahin K. Hakak
Defendant:
Susan G. Igdaloff, Nancy E. Igdaloff, Susan B. Geffen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robertson's Ready Mix, Ltd. et al v. Gregory M. Edwards et al
as 5:2022cv01386
Plaintiff:
Robertson's Ready Mix, Ltd., RRM Properties, Ltd., Robertson's Transport, Ltd. and others
Defendant:
Gregory M. Edwards, Robert E. Matje, Mervyn Y. Encarnacion and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mareine M. Plong et al v. Stephen Morgan et al
as 2:2022cv04481
Plaintiff:
Mareine M. Plong and Brendem Plong
Defendant:
Judge Stephen Morgan, Judge Virginia A. Phillips, Matthew E. Podmenik and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Michael E. Beychok et al v. Robert A. Baffert et al
as 2:2021cv04045
Plaintiff:
Justin Wunderler, Mauer Mauer, Zedan Racing Stables, Inc. and others
Defendant:
Bob Baffert Racing Stables, Inc. and Robert A. Baffert
Cause Of Action: 18 U.S.C. § 1962
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