Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 20
Cornu-Labat v. Quincy Valley Medical Center et al
as 3:2014cv05383
Plaintiff: Gaston Cornu-Labat
Defendant: Quincy Valley Medical Center, Mehdi Merred, Byron Mark Vance and others
Cause Of Action: 18 U.S.C. § 1961
Johnson v. Conway et al We have downloadable decisions or orders for this case
as 1:2013cv00524
Plaintiff: Vance R. Johnson
Defendant: R.L. Butch Conway , Christopher Revels, Robert Bailey and others
Rafter v. Weiss et al
as 1:2012cv00727
Plaintiff: Marcia Rafter
Defendant: Rachel Seligman Weiss, Michael Cardozo, Muriel Goode-Trufant and others
Cause Of Action: 18 U.S.C. § 1961
Perales v. State of California et al We have downloadable decisions or orders for this case
as 1:2011cv01219
Defendant: State of California, California Unemployment Development Department, California Unemployment Development Department - Tax Office Anaheim CA and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 42 U.S.C. § 1983
Earls v. Justis et al
as 2:2011cv00887
Defendant: Joseph Robinette Biden, Jr, Robert S Mueller, III, Christine M Owens and others
Plaintiff: James R Earls
Cause Of Action: 18 U.S.C. § 1961
Verhaag v. Collazo et al
as 2:2011cv00028
Plaintiff: Dan G Verhaag, Sr
Defendant: Jesus Collazo, Jane Doe Collazo, Larry Gleave and others
Cause Of Action: 28 U.S.C. § 1331
Dennis E. Vance. v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv05985
Defendant: CitiMortgage, Inc. and Does
Plaintiff: Dennis E. Vance.
Vance v. Roland et al
as 4:2009cv04130
Plaintiff: Fred Vance
Defendant: Deadrick Alan Roland, Irwin Vincent Daniels, William Richard, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bailey et al v. One Pacific Corporation et al We have downloadable decisions or orders for this case
as 3:2009cv05535
Plaintiff: Twyla Bailey, Twyla Bailey, Twyla Bailey and others
Defendant: One Pacific Corporation, Port Realty Corporation, Advanced Electric Inc and others
Counter Claimant: Rick Roy Bowler
Counter Defendant: Twyla Bailey, Eric Van Der Hoeven, Catherine Reneau and others
ThirdParty Defendant: Alvin E Bailey, J Dana Pinney, Gary Abbott Parks and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Type: Other Statutes None
Automated Teller Machine Advantage LLC et al v. Moore, Jr. et al
as 1:2008cv03340
Plaintiff: Automated Teller Machine Advantage LLC, Automated Teller Machine Advantage LLC, Automated Teller Machine Advantage LLC and others
Defendant: Vance Moore, Jr., Exclusive Properties Group, Inc., Walter Netschi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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