Racketeer Influenced and Corrupt Organizations Featured Cases
Cases 21 - 30 of 63
Segal et al v. Bitar et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv04521
Plaintiff: Steve Segal , Nick Hammer , Robin Hougdahl and others
Defendant: Raymond Bitar, Nelson Burtnick, Full Tilt Poker, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961
Plum Street Snoballs et al v. SnoWizard, Inc. et al Featured Case
as 2:2011cv01499
Plaintiff: Plum Street Snoballs , Theodore Eisenmann , Raggs Supply LP and others
Defendant: SnoWizard, Inc. and Ronald R. Sciortino
Cause Of Action: 15 U.S.C. § 1125
DeMetsenare v. Germanotta et al Featured Case
as 2:2011cv12753
Plaintiff: Caitlin DeMetsenare
Defendant: Stefani Germanotta, Ate My Heart, Inc., Mermaid Music LLC and others
Cause Of Action: 18 U.S.C. § 1961
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv01046
Defendant: Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff: Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: 18 U.S.C. § 2510
Doe v. Project Fair Bid, Inc. et al Featured Case We have downloadable decisions or orders for this case
as 2:2011cv00809
Plaintiff: John Doe
Defendant: Project Fair Bid Inc and Does 1-20
Cause Of Action: 18 U.S.C. § 1962
Calhoun v. San Diego, County of et al Featured Case
as 3:2011cv00655
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, Pacific View Motel, Sicuia Dyer and others
Cause Of Action: 18 U.S.C. § 1962
The City of New York v. Mountan Tobacco Company et al Featured Case
as 2:2010cv05783
Defendant: Mountain Tobacco Distributing Company Inc., Mountan Tobacco Company, Richard Kip Ramsey and others
Plaintiff: The City of New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Elsevier Inc. et al v. Gujral et al Featured Case
as 1:2010cv09058
Plaintiff: Elsevier Inc. , Blackwell Publishing, Ltd. , Wiley Periodicals, Inc. and others
Defendant: Arunjit Singh Gujral, Harinder Singh Oberoi, Rajni Singh and others
Cause Of Action: 18 U.S.C. § 1962
DAVIS et al v. COUNTRYWIDE HOME LOANS, INC. et al Featured Case
as 1:2010cv01303
Defendant: BAC GP, LLC, BAC HOME LOANS SERVICING, LP, BANK OF AMERICA, N.A. and others
Plaintiff: DWAYNE RANSOM DAVIS and MELISA DAVIS
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Apple, Inc v. Devine et al Featured Case We have downloadable decisions or orders for this case
as 5:2010cv03563
Plaintiff: Apple, Inc
Defendant: Paul Shin Devine and CPK Engineering, Inc
Cause Of Action: 18 U.S.C. § 1961

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