Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 41 - 50 of 163
Makowiecki v. Pacific Gas and Electric Company et al We have downloadable decisions or orders for this case
as 2:2017cv01630
Plaintiff: Mark Makowiecki
Defendant: Pacific Gas and Electric Company and P G & E Corporation
Cause Of Action: 18 U.S.C. § 1964
Saniefar v. Moore et al We have downloadable decisions or orders for this case
as 1:2017cv00823
Defendant: Tanya E. Moore , Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff: Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962
Bunnett & Company, Inc. et al v. J.D. Heiskell & Company, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv01475
Plaintiff: Bunnett & Company, Inc. and Energy Feeds International, LLC
Defendant: J.D. Heiskell & Company, Inc. , Todd Gearheart , E&K AG, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Bunnett & Company, Inc. et al v. J.D. Heiskell & Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv01475
Plaintiff: Bunnett & Company, Inc, Energy Feeds International, LLC and Bunnett & Company, Inc.
Defendant: J.D. Heiskell & Company, Inc, Gareth Cheong, Frank Dores and others
Cause Of Action: 18 U.S.C. § 1962
Pierson et al v. Lewis et al
as 4:2017cv00754
Plaintiff: John R. Pierson, Nathan E. Tyler, Jr. and United States Militia
Defendant: Ola Lewis, John Perkins, Jerry Brown and others
Cause Of Action: 28 U.S.C. § 1331
R. Abcarian et al v. Meldon Edises Levine et al We have downloadable decisions or orders for this case
as 2:2016cv07106
Defendant: Meldon Edises Levine, Paul Krekorian, Bob Blumenfield and others
Plaintiff: R. Abcarian, H. Reyes, J. Petrie and others
Interested Party: Justin Kristopher Le-Roy, Brendan Eisan, Tyler Chapman and others
Cause Of Action: 18 U.S.C. § 1961
Lianming Xiong v. Pedro E. Ramirez et al We have downloadable decisions or orders for this case
as 5:2016cv01993
Defendant: Does and Pedro E. Ramirez
Plaintiff: Lianming Xiong
Stephen Yagman v. David H. Wright et al
as 2:2016cv06660
Defendant: Jill Banks Barad, Joseph A. Brajevich, Marcie Lorraine James-Kirby Edwards and others
Plaintiff: Stephen Yagman
Stephen Yagman v. Eric Garcetti et al We have downloadable decisions or orders for this case
as 2:2016cv05944
Defendant: Detrich Allen, Detrich Allen, Robert Andalon and others
Plaintiff: Stephen Yagman
Ammini et al v. Labgold et al We have downloadable decisions or orders for this case
as 5:2016cv00198
Plaintiff: Chandramohan V Ammini , Sarah J Brashears , Gregory Bogdan and others
Defendant: Marc R. Labgold , Dana Ichinotsubo, Dory Ichinotsubo and others
Cause Of Action: 28 U.S.C. § 1441

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