Racketeer Influenced and Corrupt Organizations Cases
Amber Philhower et al v. Herman N. Philhower et al
as 8:2024cv00074
Plaintiff: AMBER PHILHOWER, MEDICAL AIR CARE, INC. and HNP ASSOCIATES, LLC
Defendant: HERMAN N. PHILHOWER, RACHEL G. MEDEL, ANDREW J. SHAGINAW and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Vikas Kesiraju v. Charu Makker et al
as 2:2023cv09298
Plaintiff: VIKAS KESIRAJU
Defendant: CHARU MAKKER, 3PL WAREHOUSING AND DISTRIBUTION LLC, PAVAN MAKKER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Lunch Inc v. Diligence Corporation et al We have downloadable decisions or orders for this case
as 2:2023cv08414
Defendant: Keshanti E Chism, Carrie Anne Parrish, Diligence Corporation and others
Plaintiff: Lunch Inc
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv04210
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daniel Yun Deng v. Zhuang Deng et al We have downloadable decisions or orders for this case
as 2:2022cv01585
Plaintiff: Daniel Yun Deng
Defendant: Zhuang Deng, Lei Deng, Jing-Sheng Li and others
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
Donnelly et al v. Ocwen Loan Servicing, LLC et al
as 1:2016cv06845
Defendant: America's Servicing Company, Chase Home Finance LLC, Does 1 through 25, inclusive and others
Plaintiff: Faye Ausmus, Arzolia Dawkins, Valarie Dawkins and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Georgette Kalenian et al v. Kollender & Sargoy et al
as 2:2009cv07403
Plaintiff: Georgette Kalenian, Ida Reza, Elizabeth Van Item and others
Defendant: Kollender & Sargoy, Robert M. Kollender, Kenneth J. Sargoy and others
Cause Of Action: 28 U.S.C. § 1441

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