Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 76
Zamora et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv05344
Plaintiff: Daniel Zamora and CGC, Inc.
Defendant: JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., FIT International Group Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Sanchez et al v. ASA College, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv05006
Plaintiff: Karilin Frica Sanchez , Shawanna Dilworth , Nelson Forastieri and others
Defendant: ASA College, Inc. , Alex Shchegol , Victoria Kostyukov and others
Cause Of Action: 18 U.S.C. § 1961
Maxey v. Sanchez We have downloadable decisions or orders for this case
as 2:2014cv00371
Plaintiff: James C. Maxey
Defendant: James Sanchez
Cause Of Action: 28 U.S.C. § 1331
NOT USED
as 2:2013cv02052
Defendant: Aegis Wholesale Corporation, Aurora Loan Servicing, Federal Home Loan Mortgage Corporation and others
Plaintiff: Remedios Saaverda Sanchez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Salvador Sanchez Jr, et al v. Stephen Aguilar et al
as 8:2013cv01109
Defendant: Stephen Aguilar, DOES and Michelle Renfro
Plaintiff: Art & Cars, LLC, Ruupak Omar, Juan Carlos Sanchez and others
Jennings et al v. Bonus Building Care, Inc et al We have downloadable decisions or orders for this case
as 4:2013cv00663
Plaintiff: Rosetta Jennings , Marcus Crosdale , Mike Hughes and others
Defendant: Bonus Building Care, Inc, Bonus of America, Inc., Arleen Cavanaugh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gagnon et al v. State of Nevada et al We have downloadable decisions or orders for this case
as 2:2013cv00528
Defendant: City of Las Vegas Metropolitan Police Department, Chris Perry, Brian Sanchez and others
Plaintiff: Neil Ferguson, Jean Gagnon and Keith Gordon
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Moonin et al v. State of Nevada Department of Public Safety, Highway Patrol Division (NHP) et al We have downloadable decisions or orders for this case
as 3:2012cv00353
Defendant: Clark, County Of, Donald Dice, Todd Ellison and others
Plaintiff: Erik Lee, Matt Moonin and Donn Yarnall
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SANCHEZ v. CONTRERAS et al
as 1:2012cv02972
Plaintiff: Gerardo Sanchez
Defendant: Manuel Contreras , National development and construction corp. , Bradley M. Wilson and others
Cause Of Action: 18 U.S.C. § 1964
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

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