Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 13
Kelton v. Nordstrom
as 24-50002
Plaintiff: Randall Kelton and Kara Bell
Defendant: Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Type: Other Statutes RICO
(PS) Johnson v. El Dorado County Superior Court et al We have downloadable decisions or orders for this case
as 2:2023cv02843
Defendant: Alling & Jillson, LTD, El Dorado County Superior Court, David L. DeVore and others
Plaintiff: Kent Knox Johnson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff: CALEB L. MCGILLVARY
Defendant: NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kelton et al v. Bell et al We have downloadable decisions or orders for this case
as 1:2023cv00395
Plaintiff: Randall Kelton and Kara Bell
Defendant: Gregory Abbott, Nathan Hetch, Shron Keller and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Grant v. PETER WOLF & ASSOCIATES PC et al We have downloadable decisions or orders for this case
as 9:2022cv04262
Plaintiff: Terry Lennette Grant
Defendant: PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sierra Resource LLC v. Rattray et al
as 2:2018cv01264
Plaintiff: Sierra Resource LLC
Defendant: Jon Rattray, Unknown Rattray, Hawkeye Real Estate Services LLC and others
Cause Of Action: 18 U.S.C. § 1964
Hartzog et al v. Huffman et al
as 3:2017cv00838
Plaintiff: Kellie K. Hartzog , Bryan M. King , Robert C. King and others
Defendant: Anthony L. Huffman, Huffman & Company, CPA, P.A., Justin A. Karas and others
Cause Of Action: 18 U.S.C. § 1962
Kenworthy v. Old Republic Title & Escrow et al We have downloadable decisions or orders for this case
as 2:2017cv00856
Plaintiff: Tim Kenworthy
Defendant: Old Republic Title & Escrow , Academy Mortgage , Coldwell Banker Island Properties and others
Counter_claimant: Elisabeth Sittner
Counter_defendant: Tim Kenworthy
Cause Of Action: 18 U.S.C. § 1961
Elizabeth C. Blue v. Ran Gaver et al We have downloadable decisions or orders for this case
as 2:2016cv00334
Plaintiff: Elizabeth C. Blue
Defendant: Does, Erez Lorenzo Elzam, Ran Gaver and others
Phan v. Best Foods International, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv00888
Defendant: Best Foods International, Inc. , Intercon Marketing & Investments, Inc. , Phong Tran and others
Plaintiff: Tuan Phan
Cause Of Action: 18 U.S.C. § 1961

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