Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 61 - 70 of 3,220
Biederman et al v. FCA US LLC et al We have downloadable decisions or orders for this case
as 3:2023cv06640
Plaintiff: Frank Biederman, Carl Anders Troedsson, James Farinet and others
Defendant: FCA US LLC and Cummins, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MAC Holdings Trust for Jose Fidel Garcia Velasquez v. Sofia Vega Garcia et al
as 2:2023cv10739
Plaintiff: MAC Holdings Trust for Jose Fidel Garcia Velasquez
Defendant: Sofia Vega Garcia, Sara Sofia Vega Garcia, America Garcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Kevin Massengale v. Tanguler Gray et al
as 5:2023cv02594
Plaintiff: Kevin Massengale
Defendant: Tanguler Gray, David Kilgore, Lorraine Jimenez and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Assemi v. Assemi et al We have downloadable decisions or orders for this case
as 1:2023cv01741
Plaintiff: Kevin Assemi
Defendant: Farid Assemi, Farshid Assemi, Darius Assemi and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
San Bruno Park School District v. YouTube, LLC et al
as 4:2023cv06460
Plaintiff: San Bruno Park School District
Defendant: YouTube, LLC, Google LLC, XXVI Holdings Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stanislav Arbit v. Schneider Electric SE et al
as 2:2023cv10369
Plaintiff: Stanislav Arbit
Defendant: Schneider Electric SE, Schneider Electric USA, Schneider Electric IT, Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
(PS) Johnson v. El Dorado County Superior Court et al We have downloadable decisions or orders for this case
as 2:2023cv02843
Defendant: Alling & Jillson, LTD, El Dorado County Superior Court, David L. DeVore and others
Plaintiff: Kent Knox Johnson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff: Cecil Elmore
Defendant: Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Abraham Stuart Rubin et al v. Gary Stiffelman et al
as 2:2023cv10152
Plaintiff: Abraham Stuart Rubin, DUSTY BERKE, ANNETTE AND STUART RUBIN and others
Defendant: GARY STIFFELMAN, RICHARD M. PACHULSKI, PACHULSKI STANG ZIEHL & JONES LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gabriel v. Block Assets, LLC We have downloadable decisions or orders for this case
as 3:2023cv06204
Plaintiff: Michael Lynn Gabriel
Defendant: Block Assets, LLC and Block Assets, LLC doing business as Blockas.com
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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