Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of California
Cases 101 - 110 of 276
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
Rivera et al v. Encore Capital Group, Inc. et al
as 3:2015cv02112
Plaintiff: Samuel Rivera , Laureano Avalos , Araceli Gonzalez and others
Defendant: Encore Capital Group, Inc. , Midland Funding, LLC , Midland Credit Management Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Ewing v. 29 Prime, Inc et al
as 3:2015cv01850
Plaintiff: Anton Ewing
Defendant: 29 Prime, Inc, Russell Wallace, Tony Redman and others
Cause Of Action: 18 U.S.C. § 1962
Ewing v. Patient Satisfaction Plus, LLC et al
as 3:2015cv01509
Plaintiff: Anton Ewing
Defendant: Patient Satisfaction Plus, LLC, A.C. Myers, III, Sharp Health Plan and others
Cause Of Action: 18 U.S.C. § 1964
Mazdeh et al v. Superior Court of CA, Riverside et al
as 3:2015cv01475
Plaintiff: Shahla Mazdeh and Asad Abrahamian
Defendant: Superior Court of CA, Riverside, Office of Administrative Hearings, Fagen Friedman & Fulfrost, LLP and others
Cause Of Action: 18 U.S.C. § 1961
Welch v. Gentry et al
as 3:2015cv01345
Plaintiff: Martha M. Welch
Defendant: Terry Gentry, FNU Cunningham, Bill Horn and others
Cause Of Action: 28 U.S.C. § 1345
Thunderbird Resorts Inc. v. Zimmer et al We have downloadable decisions or orders for this case
as 3:2015cv01304
Plaintiff: Thunderbird Resorts Inc.
Defendant: Murray Jo Zimmer, Angular Investments Corporation, Mitzim Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Woolsey et al v. J.P. Morgan Ventures Energy Corporation et al We have downloadable decisions or orders for this case
as 3:2015cv00530
Plaintiff: Catherine Woolsey , Carol Ball and Rachel Reidinger
Defendant: J.P. Morgan Ventures Energy Corporation and JPMorgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961
Woolsey et al v. J.P. Morgan Ventures Energy Corporation et al
as 3:2015cv00528
Plaintiff: Catherine Woolsey , Carol Ball and Rachel Reidinger
Defendant: J.P. Morgan Ventures Energy Corporation and JPMorgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961

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