Racketeer Influenced and Corrupt Organizations Cases filed in California
Gwendolyn Hall v. George Gascon et al
as 2:2024cv06551
Plaintiff: Gwendolyn Hall
Defendant: John W. Holcomb, Luz Luna, Darlene Hampton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mario Abernathy v.Glenda Marti et al We have downloadable decisions or orders for this case
as 5:2024cv01042
Defendant: Empower Physical Therapy and Wellness Inc., Sunflower Glen, Inc., Billy Lee Bancroft and others
Plaintiff: Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Medina et al v. Newfold Digital, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv01762
Plaintiff: Filomeno Medina and Arlene Valdefiera
Defendant: Newfold Digital, Inc., Banco Santander, S.A., Express Technologies, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jian Na Wu v. Oregon Trail Corporation, Inc. et al
as 2:2019cv04162
Defendant: Wesley Rosso, Ryan Mark, Chris Mark and others
Plaintiff: Jian Na Wu and Helen Fung
Cause Of Action: 28 U.S.C. § 1332
Hayden et al v. Volkswagen Group of America, Inc.
as 3:2015cv06208
Plaintiff: Sarah Hayden and Dario Medina
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Al McZeal et al v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07739
Defendant: EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff: Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
Gregory A. Hall v. Gregory Alarcon et al
as 2:2010cv06301
Defendant: Gergory Alarcon, Iliana Alvarez, Leroy D. Baca and others
Plaintiff: Gregory A. Hall

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