Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 86
D'Amato v. Health and Human Services et al
as 3:2018cv04397
Defendant: City & County of San Francisco, Health and Human Services, San Francisco Police Department and others
Plaintiff: Irina Ioana D'Amato
Cause Of Action: 42 U.S.C. § 1983
Guzman et al v. Hecht et al We have downloadable decisions or orders for this case
as 1:2018cv03947
Plaintiff: Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant: Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Big O Relief et al v. County of Kern et al We have downloadable decisions or orders for this case
as 1:2017cv01566
Plaintiff: Big O Relief , Eunice S. Yoon , Doo H. Yoon and others
Defendant: County of Kern , Kern County Board of Supervisors , Kern County Public Works - Code Compliance Division and others
Cause Of Action: 18 U.S.C. § 1962
Kevin Quillinan v. Russell Ainsworth, et al
as 17-17276
Plaintiff - Appellant: KEVIN DANIEL QUILLINAN
Defendant - Appellee: RUSSELL AINSWORTH, DANIEL BORNSTEIN, ABIGAIL BORNSTEIN and others
Acebedo et al v. ATC Realty Fifteen, Inc. We have downloadable decisions or orders for this case
as 1:2017cv07034
Defendant: Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff: Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider: Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BOHORQUEZ et al v. DE MORENO PIRAQUIVE et al
as 2:2017cv05075
Plaintiff: DORIS BOHORQUEZ and RALPH FOUBISTER
Defendant: MARIA LUISA DE MORENO PIRAQUIVE, CARLOS ALBERTO BAENA LOPEZ, ALEXANDRA MORENO PIRAQUIVE and others
Cause Of Action: 18 U.S.C. § 1961
Doneyda Perez v. DIRECTV, LLC, et al
as 17-55775
Plaintiff - Appellee: DONEYDA PEREZ, as an individual and on behalf of all others similarly situated
Defendant: DIRECTV, LLC, a Delaware Corporation
Defendant - Appellant: LONSTEIN LAW OFFICES, P.C., a New York Professional Corporation and JULIE COHEN LONSTEIN
Doneyda Perez v. DIRECTV, LLC, et al We have downloadable decisions or orders for this case
as 17-55764
Plaintiff - Appellee: DONEYDA PEREZ, as an individual and on behalf of all others similarly situated
Defendant - Appellant: DIRECTV, LLC, a Delaware Corporation
Defendant: LONSTEIN LAW OFFICES, P.C., a New York Professional Corporation, JULIE COHEN LONSTEIN and DOES, 1-10, inclusive
Anaza et al v. Audi AG et al
as 3:2017cv02686
Plaintiff: Ozoma Erica Anaza , Roger Ashton , Marcello Balderrama and others
Defendant: Audi AG and Audi of America LLC
Cause Of Action: 18 U.S.C. § 1962
ANAZA et al v. AUDI AG et al
as 3:2017cv00252
Plaintiff: OZOMA ERICA ANAZA , ROGER ASHTON , MARCELLO BALDERRAMA and others
Defendant: AUDI AG and AUDI OF AMERICA LLC
Cause Of Action: 18 U.S.C. § 1962

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