Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 261
Rincon Mushroom Corporation of America, et al v. Bo Mazzetti, et al
as 22-55371
Appellant: RINCON MUSHROOM CORPORATION OF AMERICA, a California corporation and MARVIN DONIUS, a California resident
Counter Claimant: BO MAZZETTI, JOHN CURRIER, VERNON WRIGHT and others
3Rd Party Defendant: COUNTY OF SAN DIEGO and SAN DIEGO GAS & ELECTRIC COMPANY
JANNUZZIO et al v. DANBY et al We have downloadable decisions or orders for this case
as 2:2022cv01189
Plaintiff: JAMES JANNUZZIO and TREVOR NIX
Defendant: PETER C DANBY, SRILX PRODUCTS, LLC, IRON GATE HARDWARE, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ramos, Sr v. Lorain County Children Services We have downloadable decisions or orders for this case
as 1:2022cv00395
Plaintiff: Marcus Ramos, Sr
Defendant: Lorain County Children Services
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Frances Endencia v. American Psychiatric Association, et al
as 22-1229
Plaintiff / Appellant: FRANCES ENDENCIA
Defendant / Appellee: AMERICAN PSYCHIATRIC ASSOCIATION, GIL MARTINEZ, SR., WENDY VAUGHN, Zeke Legal Clinic of NIU and others
Lantz Retirement Investments,, et al v. Brian Glover, et al We have downloadable decisions or orders for this case
as 22-15171
Plaintiff / Appellant: LANTZ RETIREMENT INVESTMENTS, LLC, a California limited liability company, ANTHONY E. HOGG, as trustee of The Anthony and Stacy L. Hogg Family Trust dated November 18, 2005, FRED PORTER, as trustee of the Profit Sharing Plan Trust 2 and others
Defendant / Appellee: BRIAN GLOVER, an individual, MESA SENIOR LIVING COMMUNITY, LLC/COURTYARD TOWERS, Mesa, Arizona, an Oregon limited liability company, GREGORY RODERICK, an individual and others
Allstate Insurance Company et al v. Rose, Sr. et al
as 1:2022cv00279
Plaintiff: Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company and others
Defendant: Anthony Rose, Sr., Ramy E. Hanna, M.D., Bay Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jose Diaz et al v. Pauline Macareno et al We have downloadable decisions or orders for this case
as 2:2021cv09678
Plaintiff: Jose Diaz, Jose Alberto Diaz, Jr. and Jose Diaz, Sr
Defendant: Pauline Macareno, Margie Candelaria, Erik Candelaria and others
Cause Of Action: 18 U.S.C. § 1964
Mula v. Mula-Stouky et al We have downloadable decisions or orders for this case
as 5:2021cv04540
Defendant: Helene Mula-Stouky Trust, Alan Mula, Robert E. Temmerman and others
Plaintiff: Paul Mula, Jr.
Cause Of Action: 18 U.S.C. § 1962
Endencia v. American Psychiatric Association et al We have downloadable decisions or orders for this case
as 1:2021cv02360
Defendant: Laua Siedleski, Dr. Stafford Henry, Gil Martinez, Sr. and others
Plaintiff: Frances Endencia
Cause Of Action: 28 U.S.C. § 1331
HANKINS v. STATE OF NORTH CAROLINA et al We have downloadable decisions or orders for this case
as 1:2021cv01066
Defendant: WAKE COUNTY CHILD PROTECTION SERVICE, NORTH CAROLINA COURT OF APPEALS, WEST COUNTY DISTRICT COURT and others
Plaintiff: TIMOTHY OMAR HANKINS, SR.
Cause Of Action: 42 U.S.C. § 1983

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?