Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 128
Sally Motodani v. MoneyGram Payment Systems, Inc.
as 2:2022cv00664
Plaintiff: Sally Motodani
Defendant: MoneyGram Payment Systems, Inc. a Corporation, in the State of California doing business as TA MoneyGram Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Edis Ramirez et al v. Allstate Northbrook Indemnity Company et al We have downloadable decisions or orders for this case
as 2:2021cv08560
Plaintiff: Edis Ramirez, Hoa Nguyen, Mung Nguyen and others
Defendant: Allstate Northbrook Indemnity Company doing business as Allstate and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441
Edis Ramirez et al v. Allstate Northbrook Indemnity Company et al
as 8:2021cv01790
Plaintiff: Edis Ramirez, Hoa Nguyen, Mung Nguyen and others
Defendant: Allstate Northbrook Indemnity Company doing business as Allstate and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441
Orr et al v. U.S. Bank National Association et al
as 4:2021cv02453
Defendant: Supreme Court of the State of California, Demartini Walker Ghaedi LLP, Swarna Ramakrishnan and others
Plaintiff: Patra K. Orr and Thomas W. Orr
Cause Of Action: 18 U.S.C. § 1961
Hebert et al v. Central Intelligence Agency et al We have downloadable decisions or orders for this case
as 6:2021cv00545
Defendant: Academi, Turley Law Firm, John Owen Brennan and others
Plaintiff: John Keith Hebert and International Defense Corp
Cause Of Action: 18 U.S.C. § 1961
Maxey v. Desmond et al (JRG1)
as 2:2021cv00033
Defendant: Joseph Biden, Sacramento County Grand Jury, Associated General Contractors of CA. PA and others
Plaintiff: James C Maxey
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Clearlake et al v. Amerisourcebergen Drug Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv06212
Defendant: Allergan PLC, Actavis Pharma, Inc., McKesson Corporation and others
Plaintiff: City of Clearlake and The People of the State of California, by and through the City of Clearlake
Cause Of Action: 18 U.S.C. § 1961
City of Lakeport et al v. Amerisourcebergen Drug Corporation et al
as 1:2020op45242
Defendant: Allergan PLC, Actavis Pharma, Inc., McKesson Corporation and others
Plaintiff: The People of the State of California and City of Lakeport
Cause Of Action: 18 U.S.C. § 1961
Walters v. State of California et al
as 0:2020cv61416
Defendant: Xavier Becerra, Ashley Moody, State of Florida and others
Plaintiff: Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983
Walters v. Department of Justice et al
as 1:2020cv22897
Defendant: State of Florida, State of California, Judge Alicia O. Valle and others
Plaintiff: Bryan James Walters
Cause Of Action: 28 U.S.C. § 1983

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