Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 62
SANCHEZ v. CONTRERAS et al
as 7:2012cv02972
Plaintiff: Gerardo Sanchez
Defendant: Manuel Contreras , National development and construction corp. , Bradley M. Wilson and others
Cause Of Action: 18 U.S.C. § 1964
Reardon v. Millennium Management, LLC et al
as 1:2012cv20816
Plaintiff: Timothy Patrick Reardon
Defendant: Millennium Management, LLC, Millenium Healthcare Management, LLC, Elite Healthcare Management, Inc and others
Cause Of Action: 18 U.S.C. § 1962
Schonwalder v. Village Of Pinecrest Inc et al
as 1:2012cv20398
Plaintiff: Karl Alan Schonwalder
Defendant: Village Of Pinecrest Inc, Craig Harvey, Sergio Izaguirre and others
Cause Of Action: 28 U.S.C. § 1983
SANCHEZ v. CONTRERAS et al We have downloadable decisions or orders for this case
as 2:2012cv00597
Plaintiff: GERARDO SANCHEZ
Defendant: MANUEL CONTRERAS, NATIONAL DEVELOPMENT AND CONSTRUCTION CORP., BRADLEY M. WILSON and others
Cause Of Action: 18 U.S.C. § 1964
Perales v. State of California et al We have downloadable decisions or orders for this case
as 1:2011cv01219
Defendant: State of California, California Unemployment Development Department, California Unemployment Development Department - Tax Office Anaheim CA and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 42 U.S.C. § 1983
Secor Homes, Inc. et al v. Gutman et al
as 1:2011cv02308
Defendant: 185 Marcy Corp., 185 Marcy LLC, A to Z Distributors and others
Plaintiff: Dina Klein, Zalman Klein and Secor Homes, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Secor Homes, Inc. et al v. Gutman et al
as 7:2011cv00895
Plaintiff: Secor Homes, Inc. , Zalman Klein and Dina Klein
Defendant: Shlomo Gutman, Menachem Gutman, Aryeh Gutman and others
Cause Of Action: 28 U.S.C. § 1331
Technology in Partnership, Inc. v. Rudin et al We have downloadable decisions or orders for this case
as 1:2010cv08076
Plaintiff: Technology in Partnership, Inc.
Defendant: Edward M. Rudin, Alyse Rudin, Gloria Rudin and others
Cause Of Action: 28 U.S.C. § 1331
Jordan v. Lippman
as 10-3019
Plaintiff - Appellant: Kathryn Jordan
Defendant - Appellee: Jonathan Lippman, Judith Kaye, James Catterson and others
Stanton v. Hutchins et al We have downloadable decisions or orders for this case
as 1:2010cv00074
Plaintiff: Jerry James Stanton
Defendant: Nancy Hutchins, Bambi Somerlott, Laurie Adams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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