Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 66
Perales v. City and County of San Francisco Sheriff Department et al et al We have downloadable decisions or orders for this case
as 1:2017cv11509
Defendant: Phil Daigneau, Sandra Hutchens, J. Pecot e.g and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Markou et al v. Equestrien Estates Homeowners Association et al We have downloadable decisions or orders for this case
as 1:2017cv04917
Plaintiff: John Markou, Evmorfia Markou and Demetri Markou
Defendant: Equestrien Estates Homeowners Association , State Farm , Remo Turano and others
Cause Of Action: 28 U.S.C. § 1331
Hunter et al v. NHCASH.COM, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00348
Plaintiff: Tina Hunter , Steven Pike , Dawn Mays-Johnson and others
Defendant: NHCASH.COM, LLC, NHCASH SPV, LLC, NHCASH Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Johnson et al v. Aufdermaur et al
as 1:2017cv01599
Defendant: Union Diamonds, LLC, Durham Capital Partners, LLC, Jason C. Aufdermaur and others
Plaintiff: Hunter Johnson and Zenith Diamonds, LLC
Cause Of Action: 18 U.S.C. § 1961
In re Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices and Products Liability Litigation
as 3:2017md02777
Defendant: Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales practices and products Liability Litigation, VM Motori S.p.A., Melvin McConnell and others
Plaintiff: Martha Maroon, Craig McCully, Ron Norman and others
Interested Party: The People of the State of California
Petitioner: Michael E Heygood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria v. Ceiba Legal, LLP et al We have downloadable decisions or orders for this case
as 1:2016cv03081
Plaintiff: Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria
Defendant: Ceiba Legal, LLP , Michael Hunter , Anthony Steele and others
Cause Of Action: 18 U.S.C. § 1961
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
Hunter v. Hirsig, et al We have downloadable decisions or orders for this case
as 15-8113
Plaintiff - Appellant: CHASE CARMEN HUNTER
Defendant - Appellee: COMMISSIONERS OF THE NATIONAL ASSOCIATION OF INSURANCE, CALIFORNIA DEPARTMENT OF INSURANCE, TOM HIRSIG, individually and in his official capacities as Commissioner of Insurance for Wyoming and as Director, Executive Board of the National Association of Insurance Commissioners and others
In re: Chase Hunter
as 15-2128
Appellant: In re: CHASE CARMEN HUNTER

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