Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 11 - 13 of 13
Robert Ozeran v. Robin Jacobs et al We have downloadable decisions or orders for this case
as 2:2017cv07965
Defendant: John Jansen, Dennis R. Fusi, Rony M. Barsoum and others
Plaintiff: Robert Ozeran
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Juan Carlos Gonzalez v. Mohamed A. Hadid et al
as 2:2017cv05765
Defendant: Marilyn Foster, Mohamed A Hadid, Does 1 through 50, inclusive and others
Plaintiff: Juan Carlos Gonzalez
Cause Of Action: 18 U.S.C. § 1964
Carolyn Emole et al v. Soicher-Marin Inc et al
as 2:2004cv01978
Plaintiff: Carolyn Emole, Mark Lee Goldberg and Kelly Reemtsen
Defendant: Soicher-Marin Inc, Ed Marin, Jennifer Balest and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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