Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 21 - 26 of 26
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
Yelda v. Roth Yelda et al
as 3:2010cv00074
Plaintiff: Harry J. Yelda
Defendant: Marilyn Roth Yelda, Donald Brostoff, Martin ZN Katz and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kenneth G. Keel v. Arnold Schwarzenegger et al We have downloadable decisions or orders for this case
as 2:2008cv07591
Petitioner: Terry Philpott, Danny Bell, George Lincoln Coats and others
Defendant: Justice For Homicde Victims, Inc., Pete Wilson, Arnold Schwarzenegger and others
Plaintiff: Kenneth G. Keel
Cause Of Action: 18 U.S.C. § 1961
Jeffrey Karl Calhoun v. James Mohammed et al
as 2:2007cv01963
Plaintiff: Jeffrey Karl Calhoun
Defendant: James Mohammed, Todd Brisco, Ron Hafner and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
K Clark v. Time Warner Cable et al
as 2:2007cv01797
Plaintiff: K Clark
Defendant: Time Warner Cable and Unknown Named Defendants
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Blue Cross and Blue Shield of Alabama et al v. Unity Outpatient Surgery Center Inc et al We have downloadable decisions or orders for this case
as 8:2005cv00230
Defendant: Tam Vu Pham, Thu Ngoc Pham, Unity Outpatient Surgery Center Inc and others
Plaintiff: Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan and others
Petitioner: Parvin Ataby and Sonia Hanson
Counter Defendant: Empire HealthChoice Assurance Inc, Excellus Health Plan Inc and Highmark Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?