Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 31 - 40 of 162
C&M Cafe v. Kinetic Farm, Inc. We have downloadable decisions or orders for this case
as 4:2016cv04342
Plaintiff: C&M Cafe
Defendant: Kinetic Farm, Inc.
Cause Of Action: 18 U.S.C. § 1961
Viktors Gusevs et al v. AS Citadele Banka et al We have downloadable decisions or orders for this case
as 2:2016cv03793
Defendant: AS Citadele Banka, Guntis Belavskis, Timothy C. Collins and others
Plaintiff: Andrenu Parks, LLC, Botanix, LLC, Demenkova Un Partneri and others
Unknown: Nathan Howard Bernstein, Nathan Howard Bernstein, Nathan Howard Bernstein and others
Simon Greenstone Panatier Bartlett PC et al v. John Crane Inc. We have downloadable decisions or orders for this case
as 2:2016cv01179
Plaintiff: David C. Greenstone, Jeffrey B. Simon and Simon Greenstone Panatier Bartlett PC
Defendant: John Crane Inc.
Robert Campbell et al v. The County of Riverside et al
as 5:2016cv00258
Defendant: Miron Ashley, John J Benoit, Cynthia Black and others
Plaintiff: Robert Campbell and Sher Campbell
Harmoni International Spice, Inc. et al v. Wenxuan Bai et al We have downloadable decisions or orders for this case
as 2:2016cv00614
Defendant: Wenxuan Bai, C. Agriculture Group Corp., Stanley Crawford and others
Plaintiff: Harmoni International Spice Inc and Zhengzhou Harmoni Spice Co., LTD
Elizabeth C. Blue v. Ran Gaver et al We have downloadable decisions or orders for this case
as 2:2016cv00334
Plaintiff: Elizabeth C. Blue
Defendant: Does, Erez Lorenzo Elzam, Ran Gaver and others
Tarr v. Watkins et al
as 3:2016cv00083
Plaintiff: Bryan Tarr
Defendant: Edward C. Watkins, Jr., Ree Tarr and Does One Through Five
Cause Of Action: 18 U.S.C. § 1964
Moise Garcia Guillen v. Cornerstone Financial Services et al
as 2:2015cv09699
Defendant: John C Beery, Jr, John C Beery, Jr, Cornerstone Financial Services and others
Plaintiff: Moises Garcia Guillen
Natural-Immunogenics Corp. v. Newport Trial Group, et al We have downloadable decisions or orders for this case
as 8:2015cv02034
Defendant: Andrew B Baslow, Taylor Demulder, Does and others
Plaintiff: Natural-Immunogenics Corp.
Katakis, et al., v. Chandler et al We have downloadable decisions or orders for this case
as 2:2015cv02526
Defendant: Wiley C Chandler, Steven Swanger, Kennen Swanger and others
Plaintiff: Andrew B Katakis and Capital Equity Management Group, Inc.
Cause Of Action: 18 U.S.C. § 1964

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