Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 279
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant: Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff: Mario Abernathy
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 2:2024cv03844
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
(PS) Jacobs et al v. The Trustees of Princeton University et al We have downloadable decisions or orders for this case
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Michael Patrick Egan v. Maggie M. Wei et al
as 2:2024cv01077
Plaintiff: Michael Patrick Egan
Defendant: Maggie M. Wei, Tran B. Locke, Alvin H. Nguyen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Todd Michael Schultz v. David T. Bristow et al
as 2:2024cv00764
Plaintiff: Todd Michael Schultz
Defendant: Hon David T. Bristow, CA Central Division District Court-Riverside, Jane Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
(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
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff: Cecil Elmore
Defendant: Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gabriel v. Block Assets, LLC We have downloadable decisions or orders for this case
as 3:2023cv06204
Plaintiff: Michael Lynn Gabriel
Defendant: Block Assets, LLC and Block Assets, LLC doing business as Blockas.com
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson v. Tahbazof et al
as 3:2023cv05624
Plaintiff: Carlos Dario Wilson
Defendant: Sufi Tahbazof, Agent John O'Connor and Michael D. Kerwin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Christine Rogers v. Wells Fargo Bank N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv08976
Plaintiff: Christine Rogers
Defendant: Wells Fargo Bank N.A. and Michael P. Santomassimo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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