Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 21 - 30 of 40
Havard et al v. Wells Fargo & Company et al
as 3:2017cv04789
Plaintiff: Dustin Havard , James Krolick , Regina Gonzalez-Phillips and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Planned Parenthood Federation of America, Inc. et al v. Center for Medical Progress et al Featured Case We have downloadable decisions or orders for this case
as 3:2016cv00236
Plaintiff: Planned Parenthood Federation of America, Inc, Planned Parenthood Of The Rocky Mountains, Planned Parenthood Center For Choice and others
Defendant: Center for Medical Progress, Gerardo Adrian Lopez, David Daleiden and others
3Rd Party Defendant: Regents of the University of California
Interested Party: Advanced Bioscience Resources, Inc.
Cause Of Action: 18 U.S.C. § 1962
Janis Kaighn et al v. Richard Cheney et al We have downloadable decisions or orders for this case
as 2:2015cv08339
Defendant: Richard B Cheney, Carolyn Colvin, County of Sacramento and others
Plaintiff: Greg Kaighn and Janis Kaighn
Ewing v. Flora et al We have downloadable decisions or orders for this case
as 3:2014cv02925
Plaintiff: Anton A. Ewing
Defendant: Phillip A. Flora , Every Data, Inc. , Every Data and others
Cause Of Action: 18 U.S.C. § 1964
Sung v. Bussio et al We have downloadable decisions or orders for this case
as 5:2013cv01786
Plaintiff: Arleen Sung
Defendant: Angela Bussio, Novus North LLC, Phillip Edward Gannuscia and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stephen Yagman v. Federal National Mortgage Association et al
as 2:2012cv10104
Defendant: David Benson, Patricia E Black, Pascal Boillat and others
Plaintiff: Stephen Yagman
Stephen Yagman v. State Farm Mutual Automobile Insurance Company et al
as 2:2012cv07906
Plaintiff: Stephen Yagman
Defendant: State Farm Mutual Automobile Insurance Company, State Farm General Insurance Company, Edward B Rust, Jr and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roberts et al v. UBS AG et al Featured Case We have downloadable decisions or orders for this case
as 1:2012cv00724
Plaintiff: Nadia Roberts , Sean Roberts , Bernhard Gubser and others
Defendant: UBS AG , Michel Guignard, Martin Liechti and others
Cause Of Action: 18 U.S.C. § 1962

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