Racketeer Influenced and Corrupt Organizations Cases
Cases 71 - 80 of 95
Brian Grant, et al v. Darryl Turner, et al
as 11-2760
Plaintiff - Appellant: BRIAN GRANT, CHENEL GRANT, MARTIN PRIBUSH and others
Defendant - Appellee: DARRYL T. TURNER, Individually and d/b/a Dream Vacations International, Inc., ALLEN BERNSTEIN, JACKIE BORK and others
Calhoun v. San Diego, County of et al We have downloadable decisions or orders for this case
as 3:2011cv01271
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, Plaza Hotel, Pacific View Motel and others
Cause Of Action: 18 U.S.C. § 1961
Calhoun v. San Diego, County of We have downloadable decisions or orders for this case
as 3:2011cv00969
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, Citizens Review Board on Police Practices, Pacific View Motel and others
Cause Of Action: 18 U.S.C. § 1961
Calhoun v. San Diego, County of et al Featured Case
as 3:2011cv00655
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, Pacific View Motel, Sicuia Dyer and others
Cause Of Action: 18 U.S.C. § 1962
Calhoun v. San Diego, County of et al
as 3:2011cv00425
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, San Diego County Public Defender, C-SPAN and others
Cause Of Action: 18 U.S.C. § 1961
Grant Gomez, et al v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 10-3179
Plaintiff - Appellant: Grant A. Gomez and Lanie L. Gomez, on behalf of themselves and all others similarly situated
Defendant - Appellee: Wells Fargo Bank, N.A. and Valuation Information Technologies, LLC, doing business as Rels Valuation
Calhoun v. San Diego County and All of Its Corrupt Partners et al
as 3:2010cv02049
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego County and All of Its Corrupt Partners, Irma E Gonzalez , Dana Sabraw and others
Cause Of Action: 18 U.S.C. § 1961
Gomez et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 0:2009cv01818
Plaintiff: Grant A Gomez, Grant A Gomez, Grant A Gomez and others
Defendant: Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GRANT et al v. TURNER et al We have downloadable decisions or orders for this case
as 2:2009cv02381
Plaintiff: BRIAN GRANT, CHENEL GRANT, MARTIN PRIBUSH and others
Defendant: DARRYL J. TURNER, ALLEN BERNSTEIN, JACKIE BORK and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Insignia Investment Management Group, LLC v. Schottenstein et al We have downloadable decisions or orders for this case
as 5:2008cv02910
Plaintiff: Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC and others
Defendant: Aryeh M. Schottenstein, Sara Schottenstein, David B. Schottenstein and others
Cause Of Action: Diversity
Type: Other Statutes Both

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