Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 27
Michael Patrick Egan v. Maggie M. Wei et al
as 2:2024cv01077
Plaintiff: Michael Patrick Egan
Defendant: Maggie M. Wei, Tran B. Locke, Alvin H. Nguyen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Boat People S.O.S., Inc. et al v. VOICE et al
as 8:2024cv00135
Plaintiff: Boat People S.O.S., Inc., Dr. Thang Dinh Nguyen, Fr. Joseph Thien Nguyen and others
Defendant: VOICE (Vietnamese Overseas Initiative for Conscience Empowerment), VOICE Canada, Nam Loc Nguyen and others
Cause Of Action: 18 U.S.C. § 1962 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
Edis Ramirez et al v. Allstate Northbrook Indemnity Company et al We have downloadable decisions or orders for this case
as 2:2021cv08560
Plaintiff: Edis Ramirez, Hoa Nguyen, Mung Nguyen and others
Defendant: Allstate Northbrook Indemnity Company doing business as Allstate and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441
Edis Ramirez et al v. Allstate Northbrook Indemnity Company et al
as 8:2021cv01790
Plaintiff: Edis Ramirez, Hoa Nguyen, Mung Nguyen and others
Defendant: Allstate Northbrook Indemnity Company doing business as Allstate and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441
Bernal v. United States of America et al
as 2:2021cv08014
Defendant: Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff: Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robert Simmermon v. Chuck Mai et al We have downloadable decisions or orders for this case
as 5:2019cv02350
Plaintiff: Robert Simmermon
Defendant: Chuck Mai, Andrew Mai, Ann Nguyen Mai and others
Cause Of Action: 28 U.S.C. § 1441
Robert D. Brenizer et al v. FCA US LLC et al
as 3:2019cv03057
Plaintiff: Sape Llanos, Wilford Vernon David, Tex Cody Horn and others
Defendant: Does 1 through 10, inclusive and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00451
Plaintiff: CHARLOTTE LOWRANCE, MARTHA MAROON, JACOB MILLS and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, FCA U.S., LLC and others
Cause Of Action: 18 U.S.C. § 1964
Bich An Thi Nguyen v. Tuan Nguyen
as 8:2017cv00157
Plaintiff: Bich An Thi Nguyen
Defendant: Tuan Nguyen

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