Racketeer Influenced and Corrupt Organizations Cases filed in California
Viktors Gusevs et al v. AS Citadele Banka et al We have downloadable decisions or orders for this case
as 2:2016cv03793
Defendant: AS Citadele Banka, Guntis Belavskis, Timothy C. Collins and others
Plaintiff: Andrenu Parks, LLC, Botanix, LLC, Demenkova Un Partneri and others
Unknown: Nathan Howard Bernstein, Nathan Howard Bernstein, Nathan Howard Bernstein and others
Bernstein v. Toyota Motor Sales U.S.A. Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv03472
Plaintiff: Kenneth Bernstein
Defendant: Toyota Motor Sales U.S.A. Inc., Toyota Motor North America, Inc, Tustin Toyota and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. Unifund CCR Partners et al
as 1:2008at00025
Defendant: Unifund CCR Partners, JP Morgan Chase Bank, Lake Valley Retrievals, Inc. and others
Plaintiff: Delores Johnson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Johnson v. JP Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 1:2008cv00081
Plaintiff: Delores Johnson and Delores Johnson
Defendant: JP Morgan Chase Bank, Lake Valley Retrievals, Inc., Lake Valley Investments and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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