Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Central District of California
Amwear Group Inc. et al v. Amwear Group Inc. et al
as 5:2016cv02649
Defendant: AZ Int'l Group Inc., Amwear Group Inc., Amwear Inc. and others
Plaintiff: Amwear Group Inc., Kambiz Zinati, On Guard Apparel, Inc. and others
Amwear Group Inc. et al v. Amwear Group Inc. et al
as 2:2016cv09553
Plaintiff: Amwear Group Inc, United Garment Manufactures, Inc., On Guard Apparel, Inc. and others
Defendant: Guang Li, Jason Tong Li, Lei Li and others
Cause Of Action: 28 U.S.C. § 1331
Stephanie Scoggins et al v. HSBC Bank USA et al
as 2:2015cv01328
Defendant: Does and HSBC Bank USA
Plaintiff: Elenda Givan, Otis Hawkins, Jordan Sadler and others
scoggins et al v. HSBC
as 2:2015cv01348
Defendant: HSBC and does 1-10
Plaintiff: elenda givan, otis hawkins, jordan saddler and others
Kenneth G. Keel v. Arnold Schwarzenegger et al We have downloadable decisions or orders for this case
as 2:2008cv07591
Petitioner: Terry Philpott, Danny Bell, George Lincoln Coats and others
Defendant: Justice For Homicde Victims, Inc., Pete Wilson, Arnold Schwarzenegger and others
Plaintiff: Kenneth G. Keel
Cause Of Action: 18 U.S.C. § 1961

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