Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 75
Craig Martin v. State Bar of California, et al
as 22-15255
Plaintiff / Appellant: CRAIG KENNETH MARTIN
Defendant / Appellee: STATE BAR OF CALIFORNIA, MARK TORRES-GIL, LUCY ARMENDARIZ and others
Stamps v. Zarinebaf et al
as 1:2021cv04333
Plaintiff: John C. Stamps, III
Defendant: Virginia Zarinebaf, Bruzeller Epps, Mary Gardner and others
Cause Of Action: 28 U.S.C. § 1331
Martin v. State Bar of California et al We have downloadable decisions or orders for this case
as 4:2021cv01451
Defendant: Sherrie B. McLetchie, Hailyn Chen, Tracie L Brown and others
Plaintiff: Craig Kenneth Martin
Cause Of Action: 18 U.S.C. § 1962
Stamps v. Zarinebaf et al
as 1:2021cv00547
Defendant: Edward Morris, Sandra Jones, Bruce H Bornstein and others
Plaintiff: John C. Stamps, III
Cause Of Action: 28 U.S.C. § 1331
Stamps III v. Zarinrbaf et al
as 1:2021cv00546
Defendant: Sandra Jones, Bruce H Bornstein, G Roberts and others
Plaintiff: John C Stamps III
Cause Of Action: 42 U.S.C. § 1983
Haynes et al v. Kaleon Global, LLC et al
as 3:2020cv01060
Defendant: Nathan Bailey, Randy Ferragina, Christian A. Leake and others
Plaintiff: Jack Haynes and Melissa Haynes
Cause Of Action: 18 U.S.C. § 1964
County of Bailey, Texas v. Cephalon Inc et al
as 5:2020cv00222
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Rite Aid Corporation and others
Plaintiff: County of Bailey, Texas
Cause Of Action: 18 U.S.C. § 1961
County of Bailey, Texas v. Cephalon Inc et al
as 1:2020op45264
Defendant: Abbott Laboratories, Janssen Pharmaceutica Inc., CVS Health and others
Plaintiff: County of Bailey, Texas
Cause Of Action: 18 U.S.C. § 1961
Compton v. Pavone et al We have downloadable decisions or orders for this case
as 5:2020cv01051
Defendant: Kit Moore, William Rose, Sal Pavone and others
Plaintiff: Paul T. Compton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Poole et al v. Bendixen et al We have downloadable decisions or orders for this case
as 6:2020cv00697
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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?