Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 261
Williams & Cochrane, LLP v. Sharon Rosette, et al We have downloadable decisions or orders for this case
as 23-55166
Plaintiff / Appellant: WILLIAMS & COCHRANE, LLP
Defendant / Appellee: SHARON ROSETTE, ROSETTE & ASSOCIATES, PC and ROSETTE, LLP
Defendant: QUECHAN TRIBE OF THE FORT YUMA INDIAN RESERVATION, ROBERT ROSETTE, RICHARD ARMSTRONG and others
Alexander v. Taylor
as 8:2023cv00252
Plaintiff: THERAN ALEXANDER
Defendant: BARRY RAY TAYLOR, Frederick J. Britton, Sr., Linda Udovicic and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rincon Mushroom Corporation of America, et al v. Bo Mazzetti, et al
as 23-55111
Appellant: RINCON MUSHROOM CORPORATION OF AMERICA, a California corporation and MARVIN DONIUS, a California resident
Counter Claimant: BO MAZZETTI, JOHN CURRIER, VERNON WRIGHT and others
3Rd Party Defendant: COUNTY OF SAN DIEGO and SAN DIEGO GAS & ELECTRIC COMPANY
Jane Roe 1 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00664
Plaintiff: Jane Roe 1, Jane Roe 2 and Jane Roe 3
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Salud Gonzalez et al v. International Churches of Christ, Inc. et al
as 2:2022cv09467
Plaintiff: Salud Gonzalez, Darleen Diaz, Bernice Perez and others
Petitioner: Mercyworldwide and City of Angels International Christian Church
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Interested Party: Bruce Williams and Robin Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff: Stephen P. Wallace
Defendant: JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BLUST v. DECKARD et al
as 1:2022cv05953
Plaintiff: PETER BLUST
Defendant: WILLIAM DECKARD, SR., WILLIAM DECKARD, JR., ROBIN DECKARD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Synchrony Bank v. Howell
as 1:2022cv03502
Plaintiff: Synchrony Bank
Defendant: Frank A. Howell, Sr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
M.A. Silva Corks USA, LLC et al v. M.A. Silva Corticas, Lda. et al We have downloadable decisions or orders for this case
as 4:2022cv04345
Plaintiff: M.A. Silva Corks USA, LLC and Neil Foster
Defendant: M.A. Silva Corticas, Lda., M.A. Silva Holdings, Inc., Manuel Alves da Silva, Sr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Woodruff v. Greenburg et al We have downloadable decisions or orders for this case
as 3:2022cv02788
Plaintiff: Ivy Woodruff
Defendant: Jonathan Greenburg, Charles Bryant, Jr., La Kesha Lee Monroe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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