Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 71 - 80 of 92
Ronald Tutor et al v. Daniel B. Zwirn
as 2:2010cv06867
Plaintiff: BLAC LLC, BT Music LLC, Beautiful Films Limited and others
Defendant: Bernard National Loan Investors Ltd., Steven Campbell, D.B. Swirn Special Opportunities Fund LLC and others
Arapahoe Hyundai, LLC v. United Parcel Service, Inc. et al
as 2:2010cv04350
Plaintiff: Arapahoe Hyundai, LLC
Defendant: United Parcel Service Co., United Parcel Service, Inc. and United Parcel Service, Inc. (Ohio)
Unknown: Steven M Kaufmann, Paul T. Friedman, Steven M Kaufmann and others
Krishna Reddy v. Medquist, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv01830
Defendant: Steven E. Allen, CBAY Systems Holdings Limited, Ethan H. Cohen and others
Plaintiff: Krishna Reddy
Continental Towing Inc. v. Pacific Creditors Association, Inc. et al
as 3:2009cv04251
Plaintiff: Continental Towing Inc. and Continental Towing Inc.
Defendant: Pacific Creditors Association, Inc., Stephanie Beerman and Steven Reuveni
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type: Other Statutes None
Continental Towing Inc. v. Pacific Creditors Association, Inc. et al
as 4:2009cv04251
Plaintiff: Continental Towing Inc. and Continental Towing Inc.
Defendant: Pacific Creditors Association, Inc., Stephanie Beerman and Steven Reuveni
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type: Other Statutes None
Pritikin et al V Comerica Bank, et al We have downloadable decisions or orders for this case
as 5:2009cv03303
Plaintiff: Robert Pritikin, Robert Pritikin, Robert Pritikin and others
Defendant: Comerica Bank and Comerica Incorporated
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Reddy v. Medquist, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01325
Plaintiff: Krishna Reddy
Defendant: Medquist, Inc., Konikljke Philips Electronics NV of the Netherlands, CBAY Systems Holdings Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Warren Webster Alston v. Commission on Judicial Performance, CA et al
as 2:2009cv03698
Plaintiff: Warren Webster Alston
Defendant: Commission on Judicial Performance, CA, Robert Presley Detention Center, Riverside County Sheriff Department and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Steven H. Wodka v. Causeway Capital Management LLC et al
as 2:2009cv02625
Plaintiff: Steven H. Wodka, Steven H. Wodka, Steven H. Wodka and others
Defendant: Causeway Capital Management LLC, Sarah H. Ketterer, Harry W. Hartford and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rich v. Shrader et al We have downloadable decisions or orders for this case
as 3:2009cv00652
Plaintiff: Foster Rich
Defendant: Ralph W. Shrader, C. G. Appleby, Samuel R. Strickland and others
Cause Of Action: Federal Question

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