Racketeer Influenced and Corrupt Organizations Cases
Don Q. Tran v. Chief Justice Tan Gorre Cantil-Sakauye et al
as 2:2022cv03696
Plaintiff: Don Q. Tran
Defendant: Chief Justice Tani Gorre Cantil-Sakauye, Associate Justice Carol A. Corrigan, Associate Justice Goodwin H. Liu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff: Mark Reiner and Martin Reiner
Defendant: Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Reiner v. Cantil-Sakauye et al We have downloadable decisions or orders for this case
as 3:2021cv00219
Defendant: John Barber, John Segal, Gregory Alarcon and others
Plaintiff: Martin Reiner
Cause Of Action: 42 U.S.C. § 1983 bv
Sahm v. Onslow Bay Financial LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02090
Defendant: US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff: Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perales v. Judicial Council of California
as 5:2017cv05059
Plaintiff: Azael Dythian Perales
Defendant: Judicial Council of California, Tani Sakauje, Martin Hashino and others
Cause Of Action: 18 U.S.C. § 1961
Reardon v. Scharf et al
as 1:2012cv20835
Plaintiff: Timothy Patrick Reardon
Defendant: Manual Scharf, BLRE, LLC, 2010, LLC and others
Cause Of Action: 18 U.S.C. § 1962

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