Racketeer Influenced and Corrupt Organizations Cases
Cases 71 - 77 of 77
Ambrosio Marin, et al v. Tim Evans, et al
as 08-35782
Plaintiff - Appellant: AMBROSIO MARIN and MIGUEL SANCHEZ, individually and on behalf of all others similarly situated
Defendant - Appellee: TIM EVANS, WILLIAM EVANS and JUAN MARIN
Sanchez, et al v. Triple-S Management Corp., et al
as 08-1750
Plaintiff - Appellant: JOSE SANCHEZ, NILSA IRIZARRY, C/P SANCHEZ-IRIZARRY, d/b/a Laboratorio Clinico Irizarry Guash and others
Plaintiff: HECTOR MELENDEZ-MOJICA, MIGUEL GARRATON, JOSE A. TORRES and others
Defendant - Appellee: TRIPLE S MANAGEMENT, INC., TRIPLE S, INC., SEGUROS TRIPLE-S, INC. and others
Type: Other Statutes RICO
Lindsey et al v. The United States District Court of California et al
as 8:2008cv00074
Plaintiff: Stephen J Lindsey, - and Patricia Lindsey
Defendant: The United States District Court of California, All Judges and magistrates Thereof, US Departments of Justice and such departments they represent and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Plaintiff v. Defendant
as 0:2007cv60760
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Powell v. Sanchez
as 7:2007cv00050
Plaintiff: William Powell
Defendant: Tony Sanchez and Tony Sanchez
Cause Of Action: No cause code entered
Kearney v. DiManna, et al
as 04-1443
Plaintiff - Appellant: JAMES F. KEARNEY
Defendant - Appellee: VINCENT DIMANNA, KEN A. OVERMAN, MARK HANEY and others
Nancy Jacobs, et al v. Herbalife Intl Inc, et al
as 2:2002cv01431
Defendant: Leah Singleton, Debera Combs, Herbalife International Inc and others
Plaintiff: Nancy Jacobs and Annette M Sanchez
Cause Of Action: 18 U.S.C. § 1961

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?