Racketeer Influenced and Corrupt Organizations Cases filed in California
US Capital/Noble Capital Texas Real Estate Income Fund, LP v. Newman et al We have downloadable decisions or orders for this case
as 3:2019cv02750
Defendant: Noble Capital Fund Management, LLC, Ragland Holdings, LLC, Romney Navarro and others
Plaintiff: US Capital/Noble Capital Texas Real Estate Income Fund, LP
Cause Of Action: 18 U.S.C. § 1962
Skurkis et al v. Montelongo et al We have downloadable decisions or orders for this case
as 3:2016cv00972
Defendant: Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff: Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Stephen Yagman v. Cornell Companies Inc et al We have downloadable decisions or orders for this case
as 2:2014cv07555
Defendant: Sarah Marie Schuh, Kevin Louis Kincey, Wes J. Mayhew and others
Plaintiff: Stephen Yagman
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1331
Mairi Nunag Tanedo et al v. East Baton Rouge Parish School Board et al We have downloadable decisions or orders for this case
as 8:2010cv01172
Plaintiff: Mairi Nunag Tanedo, Ingrid Cruz, Donnabel Escuadra and others
Defendant: East Baton Rouge Parish School Board, Charlotte D Placide, Millie Williams and others
Cause Of Action: 18 U.S.C. § 1964

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