Racketeer Influenced and Corrupt Organizations Cases
Endres v. Moody et al
as 1:2023cv12051
Plaintiff: Steven P. Endres and Pro se litigant Steven P. Endres
Defendant: Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Air China Limited v. Li
as 10-4128
Plaintiff - Appellant-Cross-Appellee: Air China Limited
Defendant-Counter-Claimant - Appellee: John A. Varacchi, AKA "Davis" John A. Davis, JMK Construction Group Ltd., GMAC Real Estate L.L.C. and others
Defendant-Counter-Claimant: TCC Interiors, Ltd. and Christian M. Deutsch
Defendant - Appellee-Cross-Appellant: Jay Kopf, AKA Jacob M. Kopf, Nelson Li, WBM-JMK Development L.L.C., DBA WBM International Development and others
Air China Limited v. Li
as 10-4166
Plaintiff - Appellant-Cross-Appellee: Air China Limited
Defendant-Counter-Claimant - Appellee: JMK Construction Group Ltd.
Air China Limited v. Li
as 10-4226
Plaintiff - Appellant-Cross-Appellee: Air China Limited
Defendant - Appellee-Cross-Appellant: John A. Varacchi, AKA "Davis" John A. Davis
Air China Limited v. Li
as 10-3730
Plaintiff - Appellant-Cross-Appellee: Air China Limited
Defendant-Counter-Claimant - Appellee: John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue, JMK Construction Group Ltd. and others
Defendant-Counter-Claimant: TCC Interiors, Ltd. and Christian M. Deutsch
Defendant - Appellee-Cross-Appellant: Jay Kopf, AKA Jacob M. Kopf, WBM-JMK Development L.L.C., DBA WBM International Development and Nelson Li
Air China Limited v. Li
as 10-3577
Plaintiff - Appellant-Cross-Appellee: Air China Limited
Defendant-Counter-Claimant - Appellee: John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue, Christian M. Deutsch and others
Defendant - Appellee-Cross-Appellant: Jay Kopf, AKA Jacob M. Kopf and Nelson Li
Air China Limited v. Li
as 10-3571
Plaintiff - Appellee-Cross-Appellee: Air China Limited
Defendant-Counter-Claimant - Appellee: Nelson Li, John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue and others
Defendant - Appellee-Cross-Appellant: Jay Kopf, AKA Jacob M. Kopf
Air China Limited v. Li
as 10-3289
Plaintiff - Appellant: Air China Limited
Defendant-Counter-Claimant - Appellee: Nelson Li, John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue and others

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