Racketeer Influenced and Corrupt Organizations Cases
Alex Salaverria v. State of California, et al
as 22-55559
Plaintiff / Appellant: ALEX ALFONSO SALAVERRIA
Defendant / Appellee: STATE OF CALIFORNIA, GAVIN NEWSOM, Governor of California, ERIC GARCETTI, Mayor of Los Angeles and others
Clarence Tate et al v. Leimert Properties 4227, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01897
Defendant: Deputy Robinson, County of Los Angeles Sheriff Department, Dennis Block and others
Plaintiff: Clarence Demetrius Tate, Earle Otha Jones and William Marshall
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2014cv03247
Defendant: Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff: Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez and others
Nana-I AM:Bey et al v. Greenpoint Mortgage Funding Inc et al
as 2:2013cv07727
Plaintiff: Nana-I AM:Bey and Akop Galadzhyn
Defendant: Sgt Albaran, Fong Chan, Vickie D. Cheneath and others
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff: Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant: Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner: Harold Bookout
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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