Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 10
Hanson v. Fine et al
as 2:2017cv02133
Defendant: John Cahill, Frances-Ann Fine, Dara Goldsmith and others
Plaintiff: Jason Hanson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
CHAIRES et al v. NOVO NORDISK INC. et al We have downloadable decisions or orders for this case
as 3:2017cv00699
Defendant: NOVO NORDISK INC, CAREMARK RX, INC., OPTUMRX, INC. and others
Plaintiff: CHAIRES, JOHN DOE, MARY BOBO and others
Consolidated Plaintiff: MILDRED FORD, ANDREW VAN HOUZEN, MARK GOLDSMITH and others
Cross Defendant: CAREMARK RX, LLC
In Re: INSULIN PRICING LITIGATION
Not Classified By Court: HON. DAVID R. HERNDON
Cause Of Action: 18 U.S.C. § 1962
Crouching Dragon Antiques et al v. Manatee Galleries, Inc. et al
as 8:2015cv02689
Plaintiff: Crouching Dragon Antiques and Yiwei Zheng
Defendant: Manatee Galleries, Inc., Andrienne Falconer and Edward Goldsmith
Cause Of Action: 18 U.S.C. § 1961
Wright v. Haven of Rest Ministries et al We have downloadable decisions or orders for this case
as 3:2015cv00283
Plaintiff: Franklin H. Wright
Defendant: Haven of Rest Ministries, Board of Trustees of the Glide Foundation, Episcopal Communit Services of San Francisco and others
Cause Of Action: 28 U.S.C. § 1331
California Coalition for Famil, et al v. San Diego County Bar Associati, et al We have downloadable decisions or orders for this case
as 14-56140
Plaintiff - Appellant: CALIFORNIA COALITION FOR FAMILIES AND CHILDREN and COLBERN C. STUART, III
Defendant - Appellee: SAN DIEGO COUNTY BAR ASSOCIATION, SAN DIEGO COUNTY SHERIFF'S DEPARTMENT, WILLIAM D. GORE and others
Brown et al v. Tax Ease Lien Investments, LLC et al
as 3:2014cv00335
Plaintiff: James Brown , Theresa Cambron , Philip Leigh and others
Defendant: Tax Ease Lien Investments, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Cause Of Action: 28 U.S.C. § 1441
California Coalition for Families and Children. et al v. San Diego County Bar Association et al
as 3:2013cv01944
Plaintiff: California Coalition for Families and Children., Lexevia, PC and Colbern C. Stuart
Defendant: San Diego County Bar Association, San Diego County Sheriff's Department, William D. Gore and others
Cause Of Action: 18 U.S.C. § 1962
States Resources Corp v. Goldsmith et al We have downloadable decisions or orders for this case
as 8:2013cv02015
Plaintiff: States Resources Corp
Defendant: Lynne Goldsmith , Arnold J. Goldsmith and LJI, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Torres et al v. Simpatico, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv02373
Plaintiff: Jose Torres , Guadalupe Clemente , Luz Walker and others
Defendant: Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reardon v. Law Offices of Peter A. Lewis, P.L. et al
as 1:2012cv20813
Plaintiff: Timothy Patrick Reardon
Defendant: Law Offices of Peter A. Lewis, P.L. and Goldsmith & Grout, P.A.
Cause Of Action: 18 U.S.C. § 1962

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