Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 10
Dennis Merritt v. Joseph Grady, et al
as 24-1308
Plaintiff: DENNIS R. MERRITT
Defendant: JOSEPH GRADY, Judge, BRADLEY DAVID, Judge, ANGELA MINELLA and others
Merritt v. Grady, et al
as 1:2023cv16243
Plaintiff: Dennis R. Merritt
Defendant: Judge Joseph Grady, Judge Bradley David, Chief Justice Clint Hull and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Robert Ozeran v. Robin Jacobs, et al
as 18-55771
Plaintiff - Appellee: ROBERT OZERAN, an individual
Defendant - Appellant: ROBIN JACOBS, an individual, DBA The Law Offices of Robin Jacobs, Inc.,, a California Company, DENNIS RALPH FUSI, an individual, DBA The Law Offices of Dennis R. Fusi and Associates, a California Law Corporation, FARI REZAI, an individual, DBA Rezai and Associates, a California Professional Corporation and others
Robert Ozeran v. Robin Jacobs, et al
as 18-55771
Plaintiff / Appellee: ROBERT OZERAN, an individual
Defendant / Appellant: ROBIN JACOBS, an individual, DBA The Law Offices of Robin Jacobs, Inc.,, a California Company, DENNIS RALPH FUSI, an individual, DBA The Law Offices of Dennis R. Fusi and Associates, a California Law Corporation, FARI REZAI, an individual, DBA Rezai and Associates, a California Professional Corporation and others
Taylor et al v. Chesapeake Operating Inc We have downloadable decisions or orders for this case
as 5:2018cv00565
Plaintiff: Dennis R Taylor , Cynthia A Parks , Ladonna M Riley and others
Defendant: Chesapeake Operating Inc
Cause Of Action: 28 U.S.C. § 1331
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
Robert Ozeran v. Robin Jacobs et al We have downloadable decisions or orders for this case
as 2:2017cv07965
Defendant: John Jansen, Dennis R. Fusi, Rony M. Barsoum and others
Plaintiff: Robert Ozeran
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Oulton et al v. Hladick et al
as 1:2017cv11343
Plaintiff: Sarah A Oulton
Defendant: Carol B Hladick, Andrew Hladick, Nancy J Williams and others
Cause Of Action: 28 U.S.C. § 1441
Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al
as 3:2008cv08040
Plaintiff: Turnkey Construction Services, Inc.
Defendant: LaRocco Enterprises, Inc., Shonto Surety, Inc., Navajo All Risk, Inc. and others
Cause Of Action: Federal Question
Turnkey Construction Services, Inc. v. LaRocco Enterprises, Inc. et al
as 2:2008cv00616
Plaintiff: Turnkey Construction Services, Inc.
Defendant: LaRocco Enterprises, Inc., Shonto Surety, Inc., Navajo All Risk, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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