Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 73
Aboltin v. Jeunesse LLC et al
as 2:2016cv02574
Plaintiff: James J Aboltin
Defendant: Jeunesse LLC , Wendy R Lewis , Ogale Ray and others
Cause Of Action: 18 U.S.C. § 1961
Thomas v. Thomas Hardin & Associates et al
as 2:2015cv02179
Plaintiff: Richard Ray Thomas
Defendant: Thomas Hardin & Associates and Unknown Parties
Cause Of Action: 18 U.S.C. § 1962
Reward Card Solutions LLC v. 1st California Bank et al
as 2:2014cv01805
Plaintiff: Reward Card Solutions LLC
Defendant: 1st California Bank , All Trans Financial Services Credit Union Limited and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff: Sean Alex Roundtree
Defendant: Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Sunrise China Trade Company v. Source Plus Limited Corporation et al
as 2:2014cv00303
Plaintiff: Sunrise China Trade Company
Defendant: Source Plus Limited Corporation , Bath Solutions Incorporated , Global Decor Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Clarence Otworth v. Wanda Budnik, et al We have downloadable decisions or orders for this case
as 14-1139
Plaintiff - Appellant: CLARENCE OTWORTH
Defendant - Appellee: WANDA BUDNIK, an individual, LISA SWANSON, an individual, PAUL-ALLEN BIXLER, an individual and others
Seikaly & Stewart PC v. Fairley et al
as 2:2013cv01502
Defendant: Stephen Fairley, Rainmaker Institute LLC and Unknown Party
Plaintiff: Seikaly & Stewart PC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John Doe et al v. Oesterblad et al
as 2:2013cv01300
Plaintiff: John Doe and Jane Doe
Defendant: Brent Oesterblad, Chuck Rodrick, II , Sarah Shea and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Clarence Otworth v. Wanda Budnik, et al
as 13-1348
Plaintiff - Appellant: CLARENCE OTWORTH
Defendant - Appellee: WANDA BUDNIK, LISA SWANSON, PAUL-ALLEN BIXLER and others
Otworth v. Budnik et al We have downloadable decisions or orders for this case
as 1:2013cv00129
Plaintiff: Clarence Otworth
Defendant: Wanda Budnik, Lisa Swanson, Paul-Allen Bixler and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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