Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 73
Perales v. Judicial Council of California
as 5:2017cv05059
Plaintiff: Azael Dythian Perales
Defendant: Judicial Council of California, Tani Sakauje, Martin Hashino and others
Cause Of Action: 18 U.S.C. § 1961
Thomas Althouse v. Sony Pictures et al We have downloadable decisions or orders for this case
as 2:2016cv06105
Plaintiff: Thomas Althouse
Defendant: Diane Bellis, Neill Blomkamp, Lorenzo Di Bonaventura and others
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant: Lake, Marianne Lake, Robert Bentley and others
Plaintiff: Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Skurkis et al v. Montelongo et al We have downloadable decisions or orders for this case
as 3:2016cv00972
Defendant: Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff: Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Parten v. PERRY et al
as 1:2014cv00134
Plaintiff: RONALD PARTEN
Defendant: EDGAR PERRY, RAYMOND BITTNER, JEANETTE BITTNER and others
Cause Of Action: 18 U.S.C. § 1964
Hecking v. NH Conjunctive Parties, et al
as 14-1032
Plaintiff - Appellant: DIRCK HECKING
Defendant - Appellee: NH CONJUNCTIVE PARTIES, KELLY AYOTTE, KATHERINE J. BARGER and others
Type: Other Statutes RICO
Hecking v. New Hampshire Conjunctive Parties, et al We have downloadable decisions or orders for this case
as 1:2013cv00338
Defendant: Kelly Ayotte, Katherine Barger, Tim Beaupre and others
Plaintiff: Dirck Hecking
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
State Compensation Insurance Fund v. Michael D Drobot Sr et al We have downloadable decisions or orders for this case
as 8:2013cv00956
Intervenor: Healthpointe Medical Group, Inc., Khalid Bashir Ahmed, M.D., APC, David Payne, M.D. and others
3Rd Party Defendant: Jason Bernard, Gurvinder S. Uppal, Jacob E. Tauber, M.D., a Professional Corporation and others
3Rd Party Plaintiff: Long Beach Pain Center Medical Clinic, Inc., Michael D. Drobot, Sr., Pacific Hospital of Long Beach and others
Defendant: First Medical Management, Inc., International Implants LLC, Industrial Pharmacy Management LLC and others
Petitioner: Anthony G Graham & Martin, Dr. Khalid Ahmed, Christina G Hernandez and others
Counter Defendant: State Compensation Insurance Fund
Interested Party: John Larsen and John Larsen, M.D., A Professional Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant: ATTY. MS. "PAT", MS. KELLY AYOTTE, MS. KATHRYN BARGER and others
Plaintiff: CAPTAIN DIRCK HECKING
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Starks v. Barber, et al
as 2:2013cv00410
Defendant: Bert Barber, Andy Chu, First American Title Company and others
Plaintiff: Rena' E. Starks
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property

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