Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 138
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff: Rune Kraft
Defendant: Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kraft v. Gainey Ranch Community Association et al
as 2:2022cv02135
Plaintiff: Rune Kraft
Defendant: Gainey Ranch Community Association, Karen Epstein, Jim Funk and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RM Inter Vivos Trust v. Quality Loan Service of Corporation of Washington et al
as 6:2022cv01926
Plaintiff: RM Inter Vivos Trust and Robert M. Melendez
Defendant: Quality Loan Service of Corporation of Washington, Daniel Lazos, Wells Fargo Real Estate N.A. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
FBN Contracting LLC v. Unknown Party et al We have downloadable decisions or orders for this case
as 2:2022cv01793
Plaintiff: FBN Contracting LLC
Defendant: Unknown Party
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harihar v. Jeanne D' Arc Credit Union et al We have downloadable decisions or orders for this case
as 1:2022cv11648
Plaintiff: Pro Se Party Mohan A. Harihar
Defendant: Jeanne D' Arc Credit Union and Sandra Boulay
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Islam v. Unknown Parties
as 2:2022cv01321
Plaintiff: Kaniz Islam
Defendant: Unknown Parties
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rune Kraft v. Chevron Corporation, et al
as 22-16087
Plaintiff / Appellant: RUNE KRAFT
Defendant / Appellee: CHEVRON CORPORATION, a Delaware corporation, VALLEY PACIFIC PETROLEUM SYSTEMS, INC., a California corporation, VALLEY PACIFIC PETROLEUM SERVICES, INC., a California corporation and others
Broidy et al v. Reaboi et al We have downloadable decisions or orders for this case
as 1:2022mc20786
In Re: Motion to Compel Compliance with Subpoena Directed to Non-Party David Reaboi
Plaintiff: Elliott Broidy and Broidy Capital Management, LLC
Defendant: Nicolas D. Muzin, Gregory Howard, Joseph Allaham and others
Farmers Insurance Company of Arizona et al v. DNS Auto Glass Shop LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01390
Plaintiff: Farmers Insurance Company of Arizona, Farmers Insurance Exchange, Farmers Insurance of Columbus Incorporated and others
Defendant: DNS Auto Glass Shop LLC an Arizona limited liability company doing business as Express Glass Works and Glass Replacements, Excellent Auto Glass LLC, Auto Glass Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1964
Thyme v. The Republican Party et al We have downloadable decisions or orders for this case
as 1:2021cv11023
Plaintiff: Arthur Thyme
Defendant: The Democratic Party and The Republican Party
Cause Of Action: 28 U.S.C. § 1331

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