Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of California
Cases 91 - 100 of 276
Ewing v. Lend Mark Capital Group Inc. et al
as 3:2016cv00967
Defendant: Lend Mark Capital Group Inc, Lend Mark Capital Group Inc., Membar Inc. and others
Plaintiff: Ewing and Anton Ewing
Cause Of Action: 47 U.S.C. § 0227
Heersink et al v. Monterey Financial Services, LLC
as 3:2016cv00626
Plaintiff: Karen Heersink , David De La Vega , Julie De La Vega and others
Defendant: Monterey Financial Services, LLC , Monterey Financial Holdings, LLC , Kuhio Banyan Owners Association and others
Cause Of Action: 18 U.S.C. § 1964
Koetting et al v. Eman et al We have downloadable decisions or orders for this case
as 3:2016cv00461
Plaintiff: Dan Koetting and Carolyn Paul
Defendant: Jason Van Eman, Benjamin McConley, Weathervane Productions, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Khobragade v. Covidien LP We have downloadable decisions or orders for this case
as 3:2016cv00468
Plaintiff: Ashwin Khobragade
Defendant: Covidien LP
Cause Of Action: 18 U.S.C. § 1964
Tarr v. Watkins et al
as 3:2016cv00083
Plaintiff: Bryan Tarr
Defendant: Edward C. Watkins, Jr., Ree Tarr and Does One Through Five
Cause Of Action: 18 U.S.C. § 1964
Gray v. Talk Fusion, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv02665
Plaintiff: Dennis Gray
Defendant: Talk Fusion, Inc., Robert Reina, Talk Fusion Worldwide, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Alexander, Barrett & Company, LLC v. Gordon et al
as 3:2015cv02384
Plaintiff: Alexander, Barrett & Company, LLC
Defendant: Lisa J. Gordon, Peter H. Block, Esq., LJG Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Hoag et al v. Volkswagen AG et al
as 3:2015cv02367
Plaintiff: Caroline Hoag and Paul Byrne
Defendant: Volkswagen AG, Volkswagen Group of America, Inc., Martin Winterkorn and others
Cause Of Action: 15 U.S.C. § 2301
Stewart Title Guaranty Company v. 2485 Calle del Oro, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv02288
Plaintiff: Stewart Title Guaranty Company
Defendant: 2485 Calle del Oro, LLC, Court Gettel, Jeffrey H. Greenberg and others
Cause Of Action: 18 U.S.C. § 1964
Arce et al v. LVNV Funding, LLC et al
as 3:2015cv02111
Plaintiff: Francis Arce and Martin J. Matanane
Defendant: LVNV Funding, LLC and Resurgent Capital Services, LP
Cause Of Action: 15 U.S.C. § 1692

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