Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 16
Jennifer Yang v. Herbert Pan et al
as 5:2023cv01904
Plaintiff: Mei Hwa Yang and Jennifer Yang
Defendant: Herbert Pan, Diana Pan, Chiayun Chiang and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dirk T. Griffin et al v. Mark W. Strauss et al
as 2:2022cv06183
Plaintiff: Dirk T. Griffin, Pinner Construction Co., Inc., Mechanical Technology Systems, Inc. and others
Defendant: Mark W. Strauss, DACM Project Management, Inc., Arcadis U.S., Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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
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
Geiss v. The Weinstein Company Holdings
as 21-1011
Plaintiff: Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee: Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant: Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant: Miramax Film Corp. and Miramax, LLC
Geiss v. The Weinstein Company Holdings
as 21-1007
Plaintiff: Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee: Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant: Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant: Miramax Film Corp. and Miramax, LLC
Bergamon, Inc. v. Ridgerock Tools, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv01677
Plaintiff: Bergamon, Inc.
Defendant: Len Hong Wu, Ridgerock Tools, Inc., Niann-Tsyer Shuai and others
Cause Of Action: 18 U.S.C. § 1964
DynaPass Inc. v. Mobile Authentication Corporation et al
as 8:2018cv01173
Defendant: CHARLES J. LONG, JR., Mobile Authentication Corporation, a corporation, WADE EDWARDS and others
Plaintiff: DYNAPASS, INC., a Delaware corporation and DynaPass, Inc.
Cause Of Action: 18 U.S.C. § 1962
Jason Hartman v. Don Fullman et al
as 1:2018cv03130
Defendant: Lena Sells, Don Fullman, PIP East, LLC and others
Plaintiff: Jason Hartman
Cause Of Action: 18 U.S.C. § 1964
Robert Ozeran v. Robin Jacobs, et al We have downloadable decisions or orders for this case
as 18-55675
Plaintiff - Appellant: ROBERT OZERAN, an individual
Defendant - Appellee: ROBIN JACOBS, an individual, DBA The Law Offices of Robin Jacobs, Inc.,, a California Company, ROBERT IRVING SLATER, an individual, DBA The Law Offices of Robert Slater Inc.,, RONY M. BARSOUM, an individual, DBA Barsoum Law, a California Professional Law Corporation and others

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