Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 86
Government Employees Insurance Company et al v. A&C Medical Center Services, Corp et al
as 1:2018cv24198
Defendant: Carlos Arturo Almonte-Gomez, LMT. Alain Osorio Perez, A&C Medical Center Services, Corp and others
Plaintiff: GEICO General Insurance Company, Geico Casualty Company, GEICO Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961
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
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee: MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant: JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
D'Amato v. Health and Human Services et al We have downloadable decisions or orders for this case
as 4:2018cv04397
Plaintiff: Irina Ioana D'Amato
Defendant: Health and Human Services, Children Protective Services, Tracy Burris and others
Cause Of Action: 42 U.S.C. § 1983
Al McZeal et al v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07739
Defendant: EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff: Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
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
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

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