Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 51 - 60 of 93
O Hagins, Inc. et al v. UBS AG et al We have downloadable decisions or orders for this case
as 8:2016cv00716
Defendant: California Franchise Tax Board, Does, William A Goddard and others
Plaintiff: Carolina Stollenwerk O Hagin and O Hagins, Inc.
Janis Kaighn et al v. Richard Cheney et al We have downloadable decisions or orders for this case
as 2:2015cv08339
Defendant: Richard B Cheney, Carolyn Colvin, County of Sacramento and others
Plaintiff: Greg Kaighn and Janis Kaighn
Price et al v. United States of America et al We have downloadable decisions or orders for this case
as 3:2015cv04631
Plaintiff: Jenetta L. Price and Scott Robinson
Defendant: United States of America, State of California, Contra Costa County CA and others
Cause Of Action: 28 U.S.C. § 1331
Stephen Yagman v. Joseph Curtis Edmondson et al We have downloadable decisions or orders for this case
as 2:2015cv07210
ThirdParty Plaintiff: Michael J. Colello
Counter Claimant: Michael J. Colello
Defendant: Michael J. Colello, Joseph Curtis Edmondson and Ten Unknown Named Defendants
ThirdParty Defendant: United States of America
Movant: United States of America
Counter Defendant: Stephen Yagman
Plaintiff: Stephen Yagman
State Compensation Insurance Fund v. Daniel Capen et al We have downloadable decisions or orders for this case
as 8:2015cv01279
Defendant: Ahmed Pomona Medical Group, Inc., MD John Larsen, Westlake Surgical Medical Associates, Inc. and others
Petitioner: Gerald Alexander, United States of America, Katherine Bowles and others
Plaintiff: State Compensation Insurance Fund
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John A. Nardone v. Lorena Arguelles et al
as 2:2015cv05244
Defendant: Lorena Arguelles, Lorena Arguelles, Lorena Arguelles and others
Plaintiff: John Anthony Nardone and United States of America
Wood et al v. Lenovo (United States) Inc. et al
as 5:2015cv02789
Plaintiff: David Wood , Yudhisthir Bissoonnauth , Dan Onken and others
Defendant: Lenovo (United States) Inc. and Superfish Inc.
Cause Of Action: 18 U.S.C. § 1961
Maxey v. National Republican Party We have downloadable decisions or orders for this case
as 2:2015cv01379
Plaintiff: James C. Maxey- VEXATIOUS LITIGANT
Defendant: National Republican Party and United States of America
Cause Of Action: 42 U.S.C. § 1981
Maxey v. Sierra College, et al We have downloadable decisions or orders for this case
as 2:2015cv01219
Plaintiff: James C. Maxey
Defendant: Sierra College, State of California, George W. Bush and others
Cause Of Action: 18 U.S.C. § 1961
Teresa Roy v. The State of California et al We have downloadable decisions or orders for this case
as 2:2015cv03738
Defendant: All Inclusive Syndicated Criminal Third-Parties With Obligation to the Duties of The United States Federal Government Agencies, Any Individual Employed by the U.S. Government or Third-Party Individuals in named in any documentation, The County of Los Angeles and others
Plaintiff: Teresa Roy

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