Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 120
Brian Kenner, et al v. Erin Kelly, et al
as 18-56030
Plaintiff - Appellant: BRIAN KENNER and KATHLEEN KENNER
Defendant - Appellee: ERIN KELLY, J. PLASKY, CAROL ROSE and others
Hainline et al v. Neher et al We have downloadable decisions or orders for this case
as 1:2018cv03082
Plaintiff: John Miles Hainline and United States of America
Defendant: Timothy Neher , Samatha J Gouveia , David Quesnel and others
Cause Of Action: 18 U.S.C. § 241
Nationstar Mortgage LLC v. Patrick Joseph Soria et al We have downloadable decisions or orders for this case
as 2:2018cv03041
Defendant: George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff: Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver: Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party: Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff: Marina Ivanoff
Intervenor: Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant: All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner: Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant: Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The American People of the United States of America v. The Federal Reserve
as 4:2017cv00240
Plaintiff: The American People of the United States of America
Defendant: The Federal Reserve
Cause Of Action: 18 U.S.C. § 1964
Branch v. United States of America et al
as 1:2017cv23691
Plaintiff: Clarence A. Branch
Defendant: United States of America, Controller of Texas, Director of F.B.I. and others
Cause Of Action: 28 U.S.C. § 1331
Southgate v. United States of America et al
as 1:2017cv01047
Plaintiff: Jeremy C. Southgate
Defendant: United States of America, Barack H. Obama, Allison D. Burroughs and others
Cause Of Action: 18 U.S.C. § 1964
PERALES v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 5:2017cv00227
Plaintiff: AZAEL DYTHIAN PERALES
Defendant: UNITED STATES OF AMERICA, CALIFORNIA STATE OF, UNITED STATES ARMY and others
Cause Of Action: 18 U.S.C. § 1961
M. Gibbs-Squires v. William Cosby, Jr., et al
as 17-1770
Plaintiff - Appellant: M. EUGENE GIBBS-SQUIRES, Esq.
Defendant - Appellee: WILLIAM H. COSBY, JR., SMITHSONIAN INSTITUTION BOARD OF REGENTS, SUPREME COURT OF SOUTH CAROLINA and others
Starsha M. Sewell v. Deborah K. Chasanow We have downloadable decisions or orders for this case
as 16-2294
Plaintiff - Appellant: STARSHA SEWELL, A Nautral Person and Resident of Maryland On Behalf of Herself and Her African American Son's
Defendant - Appellee: DEBORAH K. CHASANOW, A Nautral Person, acting as a Federal Judge In the United States of America
GolTV, Inc. et al v. Fox Sports Latin America Ltd. et al We have downloadable decisions or orders for this case
as 1:2016cv24431
Plaintiff: GolTV, Inc, GolTV, Inc. and Global Sports Partners LLP
Defendant: Fox Sports Latin America Ltd, Fox Sports Latin America Ltd., Pan American Sports Enterprises Company individually and as successor to Fox Pan American Sports LLC doing business as Fox Sports Latin America Ltd. and others
Intervenor: United States of America
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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