Racketeer Influenced and Corrupt Organizations Cases filed in California
Alona C. Austria v. Defendant 1 also known as Le et al
as 5:2024cv01829
Defendant: Defendant "1" a/k/a "Le", Le and John Doe Defendants 1-10
Plaintiff: Alona C. Austria
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Keith Nelson et al v. James Fraser et al
as 5:2019cv01769
Defendant: United States Citizenship and Immigration Services, Acting Director Kenneth Cuccinelli, Commonwealth Law Group and others
Plaintiff: Keith Nelson and Juan Antonio Nelson-Ceballos
Cause Of Action: 18 U.S.C. § 1964
Diana Solorio v. Sempris, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv05473
Plaintiff: Diana Solorio
Defendant: Sempris, LLC, Doe Defendants 1-10, Does 1 through 10, inclusive and others
Cause Of Action: 18 U.S.C. § 1961

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