Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 617
Orrego v. Pasternack Tilker Ziegler Walsh Stanton & Romano LLP et al We have downloadable decisions or orders for this case
as 2:2023cv06507
Plaintiff: Lidia M. Orrego
Defendant: Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, Pasternack Tilker Weitz & Luxenberg LLP, First Choice Evaluations LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Warren Webster Alston v. WinCo Foods Corporation et al We have downloadable decisions or orders for this case
as 5:2023cv01204
Plaintiff: Warren Webster Alston
Defendant: WinCo Foods Corporation, Fontana Police Department, WinCo Foods Related and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv04910
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Jane Doe v. Jonathan Mahboubi-Fardi et al
as 2:2023cv04370
Plaintiff: JANE DOE
Defendant: Jonathan Mahboubi-Fardi, Daryoush Mahboubi-Fardi, Edna Mahboubi-Fardi and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, PC et al v. Double Why Design, Inc. et al
as 1:2023cv03842
Plaintiff: Bayside Wellness Physical Therapy, PC and Naon Physical Therapy P.C.
Defendant: Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bayside Wellness Physical Therapy, P.C. et al v. Double Why Design, Inc. et al
as 2:2023cv03842
Plaintiff: Bayside Wellness Physical Therapy, P.C. and Naon Physical Therapy P.C.
Defendant: Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04243
Plaintiff: Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04126
Plaintiff: Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv04060
Plaintiff: Scott Thomas Zankl, Karma of Palm Beach, Inc., Karma of Broward, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Biesenbach v. DOE We have downloadable decisions or orders for this case
as 4:2023cv02351
Plaintiff: Klaus Biesenbach
Defendant: JANE DOE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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