Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 63
Hanson v. Fine et al
as 2:2017cv02133
Defendant: John Cahill, Frances-Ann Fine, Dara Goldsmith and others
Plaintiff: Jason Hanson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Tana Cutcliff, et al v. Nathan Reuter, et al We have downloadable decisions or orders for this case
as 17-1465
Plaintiff - Appellant: Tana S. Cutcliff, James A. Fields, Joshua P. Haeflinger and others
Defendant - Appellee: Nathan Paul Reuter and Kathleen Reuter
Defendant: Vertical Group, LLC
Dolan et al v. Christy et al
as 1:2016cv09853
Plaintiff: James Dolan , Frances Goldfarb , Ben Celaj and others
Defendant: Phillip Troy Christy, Joseph Speyer, Air Bak Technologies, Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al. We have downloadable decisions or orders for this case
as 5:2016cv01278
Plaintiff: Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant: Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Hennington v. Boston Scientific Corporation et al
as 1:2016cv06321
Defendant: Boston Scientific Corporation, EMAI Plastic Raw Material Co, LTD., Luxilon Industries NV and others
Plaintiff: Frances Peel Hennington
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hennington v. Boston Scientific Corporation et al
as 2:2016cv06321
Defendant: Boston Scientific Corporation, EMAI Plastic Raw Material Co, LTD., Luxilon Industries NV and others
Plaintiff: Frances Peel Hennington
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
(PS) Maxey v. United States of America et al We have downloadable decisions or orders for this case
as 2:2014cv02802
Defendant: Robert W. Maxey, Robert M. Maxey, Ramona Williams and others
Plaintiff: James C. Maxey- VEXATIOUS LITIGANT
Cause Of Action: 18 U.S.C. § 1961
(PS) Maxey v. Brown, et al We have downloadable decisions or orders for this case
as 2:2014cv02206
Defendant: Sacramento County District Attorneys Office, Benjamin Wagner, William Jefferson Clinton and others
Plaintiff: James C. Maxey- VEXATIOUS LITIGANT
Cause Of Action: 42 U.S.C. § 1983
Northcutt et al v. Cub Cadet, LLC
as 4:2014cv01427
Plaintiff: Oliver Northcutt and Frances Northcutt
Defendant: Cub Cadet, LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331

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