Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 162
G. et al v. Roblox Corporation et al
as 3:2024cv01593
Plaintiff: L. G., O. R., D. C. and others
Defendant: Roblox Corporation, Satozuki Limited B.V., Studs Entertainment Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 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
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al We have downloadable decisions or orders for this case
as 2:2023cv01298
Defendant: Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff: Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vaughan et al v. Wardhaugh et al We have downloadable decisions or orders for this case
as 4:2023cv02879
Plaintiff: Matthew V. Vaughan and Amy A. Vaughan
Defendant: Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lunch Inc v. CHIM International Corporation et al We have downloadable decisions or orders for this case
as 2:2023cv07035
Defendant: Tracey Cartwright, CHIM International Corporation, Tracey C Neary and others
Plaintiff: Lunch Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Colvin et al v. Roblox Corporation et al We have downloadable decisions or orders for this case
as 3:2023cv04146
Plaintiff: Rachelle Colvin, G. D., Danielle Sass and others
Defendant: Roblox Corporation, Satozuki Limited B.V., Studs Entertainment Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Warren Webster Alston v. WinCo Foods Corporation et al We have downloadable decisions or orders for this case
as 5:2023cv01204
Plaintiff: Warren Webster Alston
Defendant: WinCo Foods Corporation, Fontana Police Department, WinCo Foods Related and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Anbang Group Holdings Co. Limited et al v. Zhou et al We have downloadable decisions or orders for this case
as 4:2023cv00998
Defendant: Haibin Zhou, Hai Bin Zhou, Andrew Zhou and others
Plaintiff: Anbang Group Holdings Co. Limited, AB Stable IX LLC and AB Stable VIII LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anbang Group Holdings Co. Limited et al v. Zhou et al
as 3:2023cv00997
Defendant: Haibin Zhou, Hai Bin Zhou, Andrew Zhou and others
Plaintiff: Anbang Group Holdings Co. Limited, AB Stable IX LLC and AB Stable VIII LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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