Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of California
Government App Solutions, Inc. v. FBI, et al We have downloadable decisions or orders for this case
as 2:2021cv00696
Defendant: Gregory J. Stanton, Michael Tubbs, Andrea Scott and others
Plaintiff: Government App Solutions, Inc.
Cause Of Action: 18 U.S.C. § 1964
Saniefar v. Moore et al
as 1:2017at00477
Defendant: Tanya Eugene Moore, Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff: Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962
Saniefar v. Moore et al We have downloadable decisions or orders for this case
as 1:2017cv00823
Defendant: Tanya E. Moore , Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff: Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962
Khangura v. American Mortgage Express et al
as 2:2009cv00720
Plaintiff: Balwinder S. Khangura
Defendant: American Mortgage Express, Spencer Richardson, Ace Holding Co. Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Vasconcelos-Florez v. World Savings Bank, FSB et al
as 2:2008at01033
Defendant: World Savings Bank, FSB and Golden West Savings Association Service Co.
Plaintiff: Marcela Vasconcelos-Florez
Cause Of Action: Federal Question
Type: Other Statutes None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?