Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 17
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
D'Amato v. Health and Human Services et al We have downloadable decisions or orders for this case
as 4:2018cv04397
Plaintiff: Irina Ioana D'Amato
Defendant: Health and Human Services, Children Protective Services, Tracy Burris and others
Cause Of Action: 42 U.S.C. § 1983
D'Amato v. Health and Human Services et al
as 3:2018cv04397
Defendant: City & County of San Francisco, Health and Human Services, San Francisco Police Department and others
Plaintiff: Irina Ioana D'Amato
Cause Of Action: 42 U.S.C. § 1983
Super Mario Plumbing et al v. Belodedov et al
as 2:2017at01305
Plaintiff: Super Mario Plumbing and Dimitar Dechev
Defendant: Oleg Belodedov, Petru Verhovetchi and 5 - Star Plumbing
Cause Of Action: 18 U.S.C. § 1964
Super Mario Plumbing et al v. Belodedov et al We have downloadable decisions or orders for this case
as 2:2017cv02545
Plaintiff: Super Mario Plumbing and Dimitar Dechev
Defendant: Oleg Belodedov, Petru Verhovetchi and 5 - Star Plumbing, Inc.
Cause Of Action: 18 U.S.C. § 1964
Mario Signore et al v. Volkswagen Group of America, Inc. et al
as 3:2015cv06095
Plaintiff: Mario Signore , Robert Brown , Nuno Da Luz and others
Defendant: Volkswagen Group of America Inc , Audi Aktiengesellschaft and Volkswagen Aktiengesellschaft
Cause Of Action: 18 U.S.C. § 1961
Mario Signore et al v. Volkswagen Group of America, Inc. et al
as 2:2015cv07564
Defendant: Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Plaintiff: Richard Bader, Robert Brown, Samuel Chewning and others
Gemcap Lending I LLC v. Western Foods Distribution et al
as 2:2013cv06951
Defendant: ACG Fort Worth LLC, Amalfi Capital Group LLC, Amalfi JDM Fort Worth and others
Plaintiff: Gemcap Lending I LLC
Salas et al v. International Union of Operating Engineers et al We have downloadable decisions or orders for this case
as 2:2012cv10506
Defendant: Mickey J Adams, Paul Von Berg, Dan Billy and others
Plaintiff: Melvin Chamberlain, John Paxin, Mario Salas and others
Bolivar v. Taylor Bean & Witaker Mortgage Corp... et al We have downloadable decisions or orders for this case
as 3:2012cv02030
Plaintiff: Mario Bolivar
Defendant: Taylor Bean & Witaker Mortgage Corp..., Orange Coast Title, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331

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