Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 51 - 60 of 84
Gemcap Lending I LLC v. Western Foods Distribution et al
as 2:2013cv06951
Defendant: ACG Fort Worth LLC, Amalfi Capital Group LLC, Amalfi JDM Fort Worth and others
Plaintiff: Gemcap Lending I LLC
Brooks et al v. Bay Area Equity Group, LLC et al We have downloadable decisions or orders for this case
as 5:2013cv03325
Plaintiff: Lawrence R. Brooks , Darlene Leong and LRB'S Direct, LLC
Defendant: Bay Area Equity Group, LLC , Antranik Kabajouzian , Terrance Brown and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gemeny v. Brown et al We have downloadable decisions or orders for this case
as 2:2013cv00874
Plaintiff: Blaine B. Gemeny, III
Defendant: Edmund G. Brown, Matthew Cate and Ron Barnes
Cause Of Action: 18 U.S.C. § 241
Kang-Shen Chen v. Nancy Pelosi et al We have downloadable decisions or orders for this case
as 8:2012cv02182
Defendant: AHPCA, Garvin Archer, Paul Beckman and others
Plaintiff: Kang-Shen Chen
Finn Pette et al v. International Union of Operating Engineers We have downloadable decisions or orders for this case
as 2:2012cv09324
Plaintiff: Anne Brophy, James McLaughlin, John Crooks and others
Defendant: Cornel Sneekes, Patrick L Sink, Kuba J Brown and others
Cause Of Action: 18 U.S.C. § 1962
Calhoun v. San Diego, County of et al We have downloadable decisions or orders for this case
as 3:2012cv02070
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, Huff , Brooks and others
Cause Of Action: 28 U.S.C. § 1332
Calhoun v. San Diego County and All of Its Corrupt Parties et al
as 3:2012cv01945
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego County and All of Its Corrupt Parties, Irma E. Gonzales , Sabraw and others
Cause Of Action: 18 U.S.C. § 1961
Cardona et al v. Washington Mutual Bank, FA et al We have downloadable decisions or orders for this case
as 5:2012cv03328
Plaintiff: Orlando Cardona and Silvia Cardona
Defendant: Washington Mutual Bank, FA, California Reconveyance Company, Chicago Title Co. and others
Cause Of Action: 18 U.S.C. § 1962
Lopez v. Long Beach Mortgage Company et al We have downloadable decisions or orders for this case
as 5:2012cv02117
Defendant: Long Beach Mortgage Company, Alliance Title Company, Long Beach Securities Corp and others
Plaintiff: Eugene Lopez
Cause Of Action: 28 U.S.C. § 1331
Milagros Enriquez v. Steward Financial Inc et al We have downloadable decisions or orders for this case
as 2:2012cv02097
Defendant: Debra Brown, Wanda Chapman, Commonwealth Land Title Co and others
Plaintiff: Milagros Enriquez

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