Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 11 - 18 of 18
Travis Middleton et al v. Martingale Investments LLC et al
as 2:2012cv09499
Defendant: Sam Chandra, Monica Malek-Yonan, Martingale Investments LLC and others
Plaintiff: Gilda Evans and Travis Middleton
Gaynetta Williams et al v. Mortgageit, Inc. et al
as 2:2012cv01658
Defendant: America's Servicing Company, China Brown, DB Structured Products Inc. and others
Plaintiff: Gaynetta Williams and Torrey Williams
Patricia Weissleader v. County of Riverside We have downloadable decisions or orders for this case
as 2:2011cv01986
Defendant: Lisa Boughamer, County of Riverside, Judge John G Evans and others
Plaintiff: Patricia Weissleader
Gerald Hoffarth et al v. Diversified Lending Group Inc et al We have downloadable decisions or orders for this case
as 8:2011cv00336
Defendant: Applied Equities Inc, Ray Arevalo, Cindy Baltimore and others
Plaintiff: Sachiko Araki, Tadashi Araki, Tadshi Araki and others
Arunga et al v. American Civil Liberties Union Foundation et al We have downloadable decisions or orders for this case
as 2:2008cv02525
Plaintiff: James AggreyKweggyirr Arunga and Doreen H. Lee
Defendant: American Civil Liberties Union Foundation, Nicole Ozer, American Civil Liberties Union and others
Cause Of Action: Federal Question
Type: Other Statutes Both
The Estate of Christopher G.L. Wallace et al v. City of Los Angeles et al
as 2:2007cv02956
Plaintiff: The Estate of Christopher G.L. Wallace, The Estate of Christopher G.L. Wallace, The Estate of Christopher G.L. Wallace and others
Defendant: City of Los Angeles, City of Los Angeles, City of Los Angeles and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Evans v. IAC/InteractiveCorp et al
as 8:2005cv01104
Plaintiff: Matthew Evans, Addie Boudreau, Randy Snyder and others
Defendant: IAC/InteractiveCorp, Ticketmaster, Match.com and others
Cause Of Action: 18 U.S.C. § 1962
Mitchell v. AOL Time Warner, et al
as 3:2003cv00993
Defendant: Adit Seth, James R Bramson, Neil T Nordbrock and others
Plaintiff: Paul Andrew Mitchell
Cause Of Action: 18 U.S.C. § 1961

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