Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 12
Steven A Sugarman et al v. Muddy Waters Capital LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01453
Respondent: MWCP LLC, David Q. Matthews, Ryan Kealy and others
Petitioner: Cor Advisors, LLC, Cor Capital, LLC and Steven A Sugarman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sugarman et al v. Muddy Waters Capital LLC et al We have downloadable decisions or orders for this case
as 3:2019cv04248
Defendant: James Gibson, David Q. Matthews, Ryan Kealy and others
Plaintiff: Cor Advisors, LLC, Steven A. Sugarman and Cor Capital, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant: Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Meiners Oaks Water District v. Susan Moll, et al We have downloadable decisions or orders for this case
as 2:2019cv01177
Cross Defendant: Mike Hollebrands, Larry Frager, Roes and others
Plaintiff: Meiners Oaks Water District
Defendant: Susan Moll, Does 1 through 30, inclusive, Morgan Ostling and others
Cause Of Action: 28 U.S.C. § 1441
Safapou v. Marin County of California et al
as 3:2017cv07042
Plaintiff: Cherie Safapou
Defendant: Marin County of California, Marin County Child Protective Services, Mosy Doroodian and others
Cause Of Action: 42 U.S.C. § 1983
Committee to Protect Our Agricultural Water et al vs. Occidental Oil and Gas Corporation et al. We have downloadable decisions or orders for this case
as 1:2015cv01323
Plaintiff: Committee to Protect Our Agricultural Water , Mike Hopkins and John Wedel
Defendant: Occidental Oil and Gas Corporation , Western States Petroleum Association , California Independent Petroleum Association and others
Cause Of Action: 18 U.S.C. § 1962
Leland Properties LLC et al v. Citidal Energy Partners, LLC. et al We have downloadable decisions or orders for this case
as 2:2015cv04891
Plaintiff: Anthony and Angela Reed Family Trust, Blue Water Family Limited Partnership, Robert Frazier and others
Defendant: Louis Bridges, Citadel Watford City Disposal Partners LP, Citidael Energy SWD Holdings LLC and others
Committee to Protect Our Agricultural Water et al vs. Occidental Oil and Gas Corporation et al. We have downloadable decisions or orders for this case
as 2:2015cv04149
Defendant: Edmund G Brown, California Independent Petroleum Association, Chevron U.S.A. Inc. and others
DOGGR: California Division of Oil, Gas and Geothermal Resources
Doe 1: California Resources Corporation
Plaintiff: Committee to Protect Our Agricultural Water, Mike Hopkins and John Wedel
Don Yarian et al v. City of Calimesa et al
as 2:2011cv03610
Defendant: Beaumont Police Department Animal Care Division, Tori Brakefield, Tori Brakefield and others
Plaintiff: Robert Eugene Schaefer and Don Yarian
Calhoun v. San Diego, County of et al
as 3:2011cv00425
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, San Diego County Public Defender, C-SPAN and others
Cause Of Action: 18 U.S.C. § 1961

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