Racketeer Influenced and Corrupt Organizations Cases
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant: Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff: Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Coleman v. Boessenecker et al We have downloadable decisions or orders for this case
as 3:2020cv01535
Defendant: Jeff Hammond, Lt. Wilson, Robin Merill and others
Plaintiff: Wendell Coleman
Cause Of Action: 18 U.S.C. § 1961
BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
as 5:2017cv00780
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc.
Defendant: Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stockdale et al v. Logan et al
as 3:2014cv00101
Plaintiff: Joseph F. Stockdale , Wayne A Betchel , Gary W. Summers and others
Defendant: Michael Patrick Logan, Allen Logan and John Does
Cause Of Action: 18 U.S.C. § 1962
Harjit Bhambra, et al v. Port of Oakland, et al
as 09-16458
Plaintiff - Appellant: HARJIT BHAMBRA and LAKHBIR BHAMBRA
Defendant - Appellee: PORT OF OAKLAND, DARLENE AYERS-JOHNSON, OMAR BENJAMIN and others
Harjit Bhambra, et al v. Port of Oakland, et al
as 09-15780
Plaintiff - Appellant: HARJIT BHAMBRA and LAKHBIR BHAMBRA
Defendant - Appellee: PORT OF OAKLAND, DARLENE AYERS-JOHNSON, OMAR BENJAMIN and others
Bhambra et al v. Port of Oakland et al We have downloadable decisions or orders for this case
as 3:2008cv05326
Plaintiff: Harjit Bhambra and Lakhbir Bhambra
Defendant: Port of Oakland, Darlene Ayers-Johnson, Omar Benjamin and others
Cause Of Action: Federal Question
Murphy v. Indymac Bancorp, Inc et al
as 0:2008cv61745
Plaintiff: Collin Murphy
Defendant: Indymac Bancorp, Inc, NetBank, Inc., Michael W. Perry and others
Cause Of Action: Federal Question
Type: Other Statutes None

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