Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 79
Peterson v. Peterson et al We have downloadable decisions or orders for this case
as 4:2018cv04837
Defendant: James R Morton, Serco USA Inc., Donald Jonathan Peterson and others
Plaintiff: Jill Kathryn Peterson
Cause Of Action: 18 U.S.C. § 1961
Michael Lavigne et al v. Herbalife, LTD et al We have downloadable decisions or orders for this case
as 2:2018cv07480
Defendant: Jillian Addy, Paulina Riveros, Gabriel Sandoval and others
Plaintiff: Jeff Rodgers, Jennifer Ribalta, Patricia Rodgers and others
Cause Of Action: 18 U.S.C. § 1962
DIXON MILLS CONDOMINIUM ASSOCIATION INC v. RGD HOLDING COMPANY, LLC et al
as 2:2018cv11927
Defendant: GREG BERGER, RMPC DIXON, LLC, PROSPECT CAPITAL GROUP, LLC and others
Plaintiff: DIXON MILLS CONDOMINIUM ASSOCIATION INC
Cause Of Action: 18 U.S.C. § 1961
Lawson v. Rubin
as 18-2047
Plaintiff: Rosemarie Peterson
Plaintiff - Appellant: Lauren Fuller
Plaintiff-Counter-Defendant: Hillary Lawson, Kristina Hallman, Stephanie Caldwell and others
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee: Jennifer Powers
Defendant-Counter-Claimant - Appellee: Howard Rubin
Defendant - Appellee: Yifat Schnur, Stephanie Shon, Blue Icarus LLC and others
Lawson v. Rubin
as 18-2047
Defendant: Blue Icarus LLC, John Doe, Yifat Schnur and others
Counter Claimant: Jennifer Powers and Howard Rubin
Plaintiff: Moira Hathaway, Macey Speight, Kristina Hallman and others
Plaintiff / Appellant: Lauren Fuller
Kevin Quillinan v. Russell Ainsworth, et al
as 18-16197
Plaintiff - Appellant: KEVIN DANIEL QUILLINAN
Defendant - Appellee: RUSSELL AINSWORTH, DANIEL BORNSTEIN, DANIEL CHEUNG and others
Kevin Quillinan v. Russell Ainsworth, et al We have downloadable decisions or orders for this case
as 18-16163
Plaintiff - Appellee: KEVIN DANIEL QUILLINAN
Defendant - Appellant: RUSSELL AINSWORTH, DANIEL BORNSTEIN, DANIEL CHEUNG and others
Zibalstar et al v. Hansen et al
as 2:2018cv00418
Plaintiff: Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant: Theodore L. Hansen, Branden Hansen, Jeffrey Munoz and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2018cv00772
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
STARKS et al v. CHUHAK & TECSON, P.C et al
as 0:2017cv62368
Plaintiff: Duane Starks , Jevon Kearse , Laveranues Coles and others
Defendant: Chuhak & Tecson, P.C., Gary J. Stern, David Shiner and others
Cause Of Action: 18 U.S.C. § 1961

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