Racketeer Influenced and Corrupt Organizations Cases filed in California
Angelica Limcaco v. Steve Wynn et al We have downloadable decisions or orders for this case
as 2:2020cv11372
Defendant: Steve Wynn, Wynn Resorts, Limited, Mr. Matthew Maddox and others
Plaintiff: Ms. Angelica C Limcaco and Angelica C Limcaco
Cause Of Action: 18 U.S.C. § 1962
Jeffrey Charles vs. Bank of America, et al
as 2:2016cv02636
Defendant: Bank of America, Bank of America, N.A., Does and others
Plaintiff: Jeffrey Charles
David Schott et al v. Equity Title Company et al
as 2:2007cv03734
Plaintiff: David Schott, David Schott, David Schott and others
Defendant: Equity Title Company, Quality Exchange Services Inc, Southwest Exchange Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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