Racketeer Influenced and Corrupt Organizations Cases
Cases 61 - 70 of 95
Calhoun v. San Diego, County of et al We have downloadable decisions or orders for this case
as 3:2012cv02596
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, Sherriff Dept., Silvercrest Apts. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wensink v. Lorea, et al
as 1:2012cv02501
Plaintiff: Michael R. Wensink
Defendant: Joaquin Guzman Lorea, Ismael Zambada Garcia, Darrell Edward Issa 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 3:2012cv02070
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
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant: GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff: Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant: GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff: Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Goddard et al v. Regions Financial Corporation et al
as 1:2012cv00761
Plaintiff: Tommy Goddard , David Callahan , Mike Barker and others
Defendant: Regions Financial Corporation , Glen Reaves, Lanease Dickens-Fuller and others
Cause Of Action: 18 U.S.C. § 1964
Broadway Workman LLC et al v. Ernest Richard Barreca et al
as 2:2011cv10221
Plaintiff: 1530 West Covina Parkway LP, 201 North Brand LLC, 501 Grant Street Partners LLC and others
Defendant: 2404 Wilshire Ltd, 837 Traction Avenue LP, Ernest Richard Barreca and others
Sylvia Davis v. Garland Scott et al We have downloadable decisions or orders for this case
as 2:2011cv10042
Plaintiff: Sylvia Davis
Defendant: Embassy Fellowship Church, Robert Grant, Garland Scott and others
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

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