Racketeer Influenced and Corrupt Organizations Cases filed in California
Tan v. Quick Box, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv01082
Defendant: Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant: Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff: Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant: Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff: LeAnne Tan
3Rd Party Defendant: Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. ยง 1964 Civil Remedies: Racketeering (RICO) Act
Locsin et al v. Quick Loan Funding et al We have downloadable decisions or orders for this case
as 3:2009cv00153
Plaintiff: Alberto P. Locsin and Annalyn T. Locsin
Defendant: Quick Loan Funding, Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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