Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 21
John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
as 2:2024cv03844
Plaintiff: John Uce
Defendant: Oral Aesthetic Advocacy Group, Inc. doing business as Cosmetic Dentistry Grants, Navid Zamani DMD Inc. doing business as Dent-All by Dr. Z., Michael Homayun Dental Corporation doing business as Comfort Dental Center and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
as 2:2023cv03186
Plaintiff: John Uce
Defendant: Michael Homayun, Navid Zamani, Mohammad Ali Zareh and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bolar v. Mission Inn et al We have downloadable decisions or orders for this case
as 4:2020cv07748
Defendant: Tracey Gatling, Eric Holder, Jr., Michael Blecker and others
Plaintiff: Shelia M. Bolar
Cause Of Action: 28 U.S.C. § 1331
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2018cv02010
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Electronic Waveform Lab, Inc. v. EK Health Services et al We have downloadable decisions or orders for this case
as 2:2015cv08061
Defendant: Johanna Appel, M.D., Garrett M. Casey, D.C., Does and others
Plaintiff: Electronic Waveform Lab, Inc.
Ferrari et al v. Mercedes-Benz USA, LLC et al We have downloadable decisions or orders for this case
as 4:2015cv04379
Plaintiff: Steve Ferrari , Mike Keynejad , Hooshang Jowza and others
Defendant: Mercedes-Benz USA, LLC , AUTOBAHN, INC. , David Ahlheim and others
Cause Of Action: 18 U.S.C. § 1961
Millie Ogden v. Wells Fargo Bank N.A. et al
as 2:2014cv03579
Defendant: Cesar Ascarrunz, CNC Noodle Company, Sophal Ear and others
Plaintiff: Millie Ogden
Brad Greenspan v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv05810
Defendant: All Persons Unknown, Mukesh Ambani, BJG Associates LLC and others
Plaintiff: Brad Greenspan
Calhoun v. San Diego, County of et al We have downloadable decisions or orders for this case
as 3:2012cv02596
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, Sherriff Dept., Silvercrest Apts. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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