Racketeer Influenced and Corrupt Organizations Cases
Cases 61 - 70 of 346
Craig Martin v. State Bar of California, et al
as 22-15255
Plaintiff / Appellant: CRAIG KENNETH MARTIN
Defendant / Appellee: STATE BAR OF CALIFORNIA, MARK TORRES-GIL, LUCY ARMENDARIZ and others
Corinthian Stack v. Brock & Scott, PLLC
as 22-1152
Plaintiff / Appellant: CORINTHIAN STACK and LYNN K. STACK
Defendant / Appellee: BROCK & SCOTT, PLLC, CHAD WILSON BURGESS, individual, GREGORY T. WHITLEY, individual and others
Gregory Malley v. San Jose Midtown Development LLC, et al We have downloadable decisions or orders for this case
as 22-15190
Plaintiff / Appellant: GREGORY MALLEY
Defendant / Appellee: SAN JOSE MIDTOWN DEVELOPMENT LLC, SANGEETH PERURI, THOMAS MALGESINI and others
Gregory Malley v. San Jose Midtown Development LLC, et al
as 22-15191
Plaintiff / Appellee: GREGORY MALLEY
Defendant / Appellant: SAN JOSE MIDTOWN DEVELOPMENT LLC, SANGEETH PERURI, THOMAS MALGESINI and others
Lantz Retirement Investments,, et al v. Brian Glover, et al We have downloadable decisions or orders for this case
as 22-15171
Plaintiff / Appellant: LANTZ RETIREMENT INVESTMENTS, LLC, a California limited liability company, ANTHONY E. HOGG, as trustee of The Anthony and Stacy L. Hogg Family Trust dated November 18, 2005, FRED PORTER, as trustee of the Profit Sharing Plan Trust 2 and others
Defendant / Appellee: BRIAN GLOVER, an individual, MESA SENIOR LIVING COMMUNITY, LLC/COURTYARD TOWERS, Mesa, Arizona, an Oregon limited liability company, GREGORY RODERICK, an individual and others
Huynh v. Walmart, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00142
Plaintiff: Tri Minh Huynh
Defendant: Walmart, Inc., Wal-Mart.Com USA LLC, Doug McMillon and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff: Mark Reiner and Martin Reiner
Defendant: Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Vogt v. Vogt et al We have downloadable decisions or orders for this case
as 2:2021cv01347
Plaintiff: Donna Marie Vogt
Defendant: Donald Vogt, Terrence Bostic, JP Morgan Chase & Co and others
Cause Of Action: 42 U.S.C. § 1983
Government Employees Insurance Co. et al v. David Kalin, M.D. et al We have downloadable decisions or orders for this case
as 8:2021cv02556
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant: David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court: Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2021cv61960
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962

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