Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 31 - 40 of 84
Travis Middleton et al v. Richard Pan et al We have downloadable decisions or orders for this case
as 2:2016cv05224
Defendant: Ben Allen, Ben Allen, Catharine Baker and others
Plaintiff: Jade Baxter, Melissa Christou, Pam Corner and others
Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria v. Ceiba Legal, LLP et al We have downloadable decisions or orders for this case
as 1:2016cv03081
Plaintiff: Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria
Defendant: Ceiba Legal, LLP , Michael Hunter , Anthony Steele and others
Cause Of Action: 18 U.S.C. § 1961
Shearlock et al v. Volkswagen Group of America Inc et al
as 3:2016cv03008
Plaintiff: Sheila Shearlock , Krishnamurthy Nadella , Dolores Marchigiano and others
Defendant: Volkswagen Group of America Inc, Volkswagen A.G. and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Skurkis et al v. Montelongo et al We have downloadable decisions or orders for this case
as 3:2016cv00972
Defendant: Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff: Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Yunxia Wang et al v. EFT Holdings, Inc. et al
as 2:2015cv00727
Defendant: EFT Holdings, Inc, EFT Holdings, Inc., Buckman, Buckman & Reid, Inc. and others
Plaintiff: Yunxia Wang, Fengqin Xu and Qun Xu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
(PS) Maxey v. Brown, et al We have downloadable decisions or orders for this case
as 2:2014cv02206
Defendant: Sacramento County District Attorneys Office, Benjamin Wagner, William Jefferson Clinton and others
Plaintiff: James C. Maxey- VEXATIOUS LITIGANT
Cause Of Action: 42 U.S.C. § 1983
Mario Signore et al v. Volkswagen Group of America, Inc. et al
as 3:2015cv06095
Plaintiff: Mario Signore , Robert Brown , Nuno Da Luz and others
Defendant: Volkswagen Group of America Inc , Audi Aktiengesellschaft and Volkswagen Aktiengesellschaft
Cause Of Action: 18 U.S.C. § 1961
Cynthia L Brown v. Wells Fargo Bank NA et al
as 8:2015cv01770
Plaintiff: Cynthia L Brown
Defendant: Does, JPMorgan Chase NA, NDeX West and others
Eileen Brown et al v. Freedom West Homes, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv04874
Plaintiff: Eileen Brown , Prentiss Belton , Michelle Harris and others
Defendant: Freedom West Homes, Inc., Alton Management Corporation, William Hutton and others
Cause Of Action: 18 U.S.C. § 1962
David Upton v. Arnold Schwarzenegger et al
as 5:2015cv01667
Plaintiff: David Upton
Defendant: Arnold Schwarzenegger, Edmund G Brown, Jr, Cedrick Merrick and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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