Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 77
Valarie Salazar v. Greenpoint Mortgage Funding Inc et al We have downloadable decisions or orders for this case
as 2:2012cv06507
Defendant: CR Title Services Inc, CitiBank N A, CitiGroup Global Markets Realty Corp and others
Plaintiff: Valarie Salazar
Sorrell et al v. Qualified Exchange Services, Inc. et al
as 2:2012cv01250
Defendant: Citigroup Global Markets, Inc., Qualified Exchange Services, Inc., Southwest Exchange, Inc. and others
Plaintiff: Jon R. Sorrell, Marie L. Sorrell, James R. Ciernia and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Eclectic Properties East, LLC, et al v. The Marcus & Millichap Company, et al We have downloadable decisions or orders for this case
as 12-16526
Plaintiff - Appellant: ECLECTIC PROPERTIES EAST, LLC, a California limited liability company, RISOLA FAMILY LP II, a Florida limited partnership, CECA 3000, LP, a Nevada limited partnership and others
Defendant - Appellee: THE MARCUS & MILLICHAP COMPANY, a California corporation, MARCUS & MILLICHAP REAL ESTATE INVESTMENT SERVICES INC., a California corporation, MARCUS & MILLICHAP REAL ESTATE INVESTMENT BROKERAGE COMPANY, a California corporation and others
HOPSON v. ORAL SURGUREY AND MAXILLOFACIAL GROUP et al
as 4:2012cv00072
Defendant: SAM AGUAIR, AUTO-SMART, MIKE BENNET and others
Plaintiff: DEANDRE HOPSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zahler v. United States et al
as 2:2012cv03075
Plaintiff: Eric Zahler
Defendant: United States, United States Supreme Court, Ninth Circuit Court of Appeals and others
Cause Of Action: 18 U.S.C. § 1962
Sam Odeh v. A. Fish, et al
as 12-10263
Plaintiff - Appellant: SAM ODEH
Defendant - Appellee: A. JOE FISH, U. S. District Judge, SCOTT A MAULE, WILLIAM F SANDERSON, U. S. District Judge and others
Type: Other Statutes RICO
Valentine Andela v. U-Haul International Inc., et al We have downloadable decisions or orders for this case
as 12-10136
Plaintiff - Appellant: VALENTINE B. ANDELA
Defendant - Appellee: U-HAUL INTERNATIONAL INC., an International Corporation doing business as U-Haul Company of Miami, CINDY PROTO, in Her Individual and Official Capacity as an Owner, Manager and/or Officer of the U-Haul Company of Miami and HECTOR GARCIA, in His Individual and Official Capacity as an Owner, Manager and/or Officer of the U-Haul Company of Miami
Allstate Insurance Company et al v. Yadgarov et al We have downloadable decisions or orders for this case
as 1:2011cv06187
Defendant: A to Z Wholesale, Inc., A-Quality Medical Supply Corp., ABC Corporations 1 through 20 and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Calhoun v. San Diego, County of et al We have downloadable decisions or orders for this case
as 3:2011cv02697
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, U. S. Grant Plaza Hotel, Navy and others
Cause Of Action: 28 U.S.C. § 1331
Hamilton v. U S America
as 1:2011cv00442
Plaintiff: Louis Charles Hamilton, II
Defendant: U S America
Cause Of Action: 18 U.S.C. § 1962

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