Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 48
Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al
as 1:2018cv00011
Plaintiff: Dream Pacific Aviations Services Hong Kong, Ltd., , Evelen U.S.A. Corporation , Bright Investment, LLC and others
Defendant: Frank J. Visconti, Nicolas Finazzo, Andrew Lotter and others
Cause Of Action: 18 U.S.C. § 1961
RICKMAN et al v. BMW OF NORTH AMERICA LLC et al We have downloadable decisions or orders for this case
as 2:2018cv04363
Defendant: BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT (BMW A.G.), BMW OF NORTH AMERICA LLC, ROBERT BOSCH LLC and others
Plaintiff: GARY REISING, GARNER RICKMAN and ZIWEN LI
Cause Of Action: 18 U.S.C. § 1962
Travis Middleton, et al v. Richard Pan, et al
as 18-55268
Plaintiff - Appellant: TRAVIS IRVIN MIDDLETON, ERIC DURAK, JADE BAXTER and others
Defendant - Appellee: RICHARD PAN, WIN-LI WANG, MARTIN JEFFREY BLOCK, "Marty" and others
Harmoni International Spice, I, et al v. Robert Hume, et al We have downloadable decisions or orders for this case
as 17-55926
Plaintiff - Appellant: HARMONI INTERNATIONAL SPICE, INC., a California corporation and ZHENGZHOU HARMONI SPICE CO., LTD, a corporation
Defendant - Appellee: ROBERT T. HUME, JOEY C. MONTOYA, STANLEY CRAWFORD and others
Microsoft Corporation v. GOLDAH.COM Network Technology Co., Ltd. et al We have downloadable decisions or orders for this case
as 5:2017cv02896
Plaintiff: Microsoft Corporation
Defendant: GOLDAH.COM Network Technology Co., Ltd. , Changsha Xunyou Network Technology Co., Ltd. , Hunan Yigiyou Technology Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1961
Harmoni International Spice, et al v. Robert Hume, et al
as 17-55260
Plaintiff - Appellant: HARMONI INTERNATIONAL SPICE, INC., a California corporation and ZHENGZHOU HARMONI SPICE CO., LTD, a corporation
Defendant - Appellee: ROBERT T. HUME, JOEY C. MONTOYA, STANLEY CRAWFORD and others
Amwear Group Inc. et al v. Amwear Group Inc. et al
as 5:2016cv02649
Defendant: AZ Int'l Group Inc., Amwear Group Inc., Amwear Inc. and others
Plaintiff: Amwear Group Inc., Kambiz Zinati, On Guard Apparel, Inc. and others
Amwear Group Inc. et al v. Amwear Group Inc. et al
as 2:2016cv09553
Plaintiff: Amwear Group Inc, United Garment Manufactures, Inc., On Guard Apparel, Inc. and others
Defendant: Guang Li, Jason Tong Li, Lei Li and others
Cause Of Action: 28 U.S.C. § 1331
Cobian v. Tsuji et al We have downloadable decisions or orders for this case
as 1:2016cv00430
Plaintiff: Li Cobian
Defendant: Russell Tsuji , Barry W. Cheung and Department of Land and Natural Resources
Cause Of Action: 18 U.S.C. § 1961
Berman v. Lot Number 297, in Berwick Heights No. 2 et al
as 2:2016cv00508
Plaintiff: Lawrence Berman
Defendant: Lot Number 297, in Berwick Heights No. 2, Michael B. Coleman , Frankie L. Coleman and others
Cause Of Action: 42 U.S.C. § 1983

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