Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 41 - 50 of 92
Ryan et al v. Gencor Nutrients, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv05682
Plaintiff: Michael Ryan , Marco Garza , Michael Aguero and others
Defendant: Gencor Nutrients, Inc. , GE Nutrients, Inc. , Jith Veeravalli and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2014cv01343
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Constantine Tasambasis v. Pacific Aerospace Machine, Inc. et al
as 8:2014cv00457
Defendant: Joseph Paul Bregman, DOES, Kirk Nguyen and others
Plaintiff: Constantine Tasambasis
Shovlin v. Careless et al We have downloadable decisions or orders for this case
as 3:2014cv01322
Plaintiff: Iain Shovlin
Defendant: Paul Careless, Nigel Warr, MoneyExpert Limited and others
Cause Of Action: 18 U.S.C. § 1964
Phan v. Best Foods International, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv00888
Defendant: Best Foods International, Inc. , Intercon Marketing & Investments, Inc. , Phong Tran and others
Plaintiff: Tuan Phan
Cause Of Action: 18 U.S.C. § 1961
Phan v. Best Foods International, Inc. et al
as 3:2014cv00886
Plaintiff: Tuan Phan
Defendant: Best Foods International, Inc., Intercon Marketing & Investments, Inc., Phong Tran and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Steven Laser Haas v. Willard Mitt Romney et al
as 2:2013cv07738
Defendant: Bain Capital, Colm F Connolly, Michael Glazer and others
Plaintiff: Steven Laser Haas
Mark Obenstine v. Reza Jafary et al We have downloadable decisions or orders for this case
as 8:2013cv01291
Defendant: Mehri & Skalet PLLC, Reza Jafary, Raymond M Fay and others
Plaintiff: Mark Obenstine
Cause Of Action: 18 U.S.C. § 1961
Victor Cheng v. County of Riverside et al We have downloadable decisions or orders for this case
as 5:2013cv01069
Plaintiff: Victor Cheng
Defendant: Judith Clark, Clerk of Court, County of Riverside and others
John Steven Simon v. Chris Unruh et al
as 5:2013mc00003
Respondent: Lori Berke, Ron Ellingson, Gary Finley and others
Petitioner: John Steven Simon

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?