Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 19
Calderon Lopez v. Kausner We have downloadable decisions or orders for this case
as 24-2011
Defendant: TRIZECHAHN INC., TRIZEC PROPERTIES INC., AIMCO CORP., dba Broadcast Center and others
Plaintiff: RICARDO J. CALDERON LOPEZ
Baghirzade v. Armenian National Committee of America, et al
as 3:2024cv01077
Defendant: Yelp, Inc., Los Angeles County Bar Association, Orange County Bar Association and others
Plaintiff: Aynur Baghirzade
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Walter Emannuel Martin v. Tamila Jensen, Esq. et al We have downloadable decisions or orders for this case
as 2:2023cv04642
Plaintiff: Waltr Emmanuel Martin and Walter Emmanuel Martin
Defendant: Tamila Jensen, Esq., Chevon Robinson Martin, Zevette Mitchell Jones and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Los Angeles County Office of Education v. JUUL Labs., Inc. et al
as 3:2023cv02844
Defendant: Juul Labs Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Los Angeles County Office of Education, Los Angeles County Board of Education and Debra Duardo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Los Angeles County Office of Education v. JUUL Labs., Inc. et al
as 2:2023cv03840
Defendant: JUUL Labs., Inc., PAX Labs, Inc. and Ploom Inc., Altria Group, Inc. and others
Plaintiff: Los Angeles County Office of Education, Los Angeles County Board of Education and Debra Duardo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant: Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff: Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Local Initiative Health Authority for Los Angeles County v. Sackler et al
as 1:2019op45963
Defendant: Beverly Sackler, Theresa Sackler, Kathe A. Sackler and others
Plaintiff: Local Initiative Health Authority for Los Angeles County
Cause Of Action: 18 U.S.C. § 1961
Local Initiative Health Authority for Los Angeles County v. Sackler et al
as 1:2019cv08686
Defendant: Beverly Sackler, Theresa Sackler, Mortimer D A Sackler and others
Plaintiff: Local Initiative Health Authority for Los Angeles County
Cause Of Action: 18 U.S.C. § 1961
Shelia M. Bolar v. Volunteers of America, Los Angeles et al
as 2:2019cv04229
Defendant: Theresa Scates, Los Angeles County, California, United States Department of and Urban Development and others
Plaintiff: Shelia M. Bolar
Cause Of Action: 18 U.S.C. § 1962
Antonio El et al v. Los Angeles County Sheriff Department et al
as 2:2019cv02617
Plaintiff: Marie Mairiam Bijou Bayo El and Antonio El
Defendant: Kevin Honea, Los Angeles County Sheriff Department and Daniel Gonzalez
Cause Of Action: 18 U.S.C. § 1961

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