Cases 1 - 7 of 7
Kraft v. Wells Fargo & Company et al
as 3:2022cv01266
Plaintiff:
Rune Kraft
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
(PS) 3AI Properties LLC v. Abbett et al
as 2:2018cv02345
Defendant:
Daun Abbett, Greg Lloyd, Ram Construction and others
Other:
Kristina Karkanen
Plaintiff:
3AI Properties LLC
Cause Of Action: 18 U.S.C. § 1962
Elizabeth Lloyd v. Vipul Gupta et al
as 3:2015cv04183
Defendant:
60MonthLoans, Inc., Nandita Gupta, 9Global Inc and others
Plaintiff:
Elizabeth Lloyd
Cause Of Action: 28 U.S.C. § 1441
Payne et al v. Bank of America Corporation et al
as 4:2012cv06571
Plaintiff:
Carl A. Payne and Kenneth W. Coker
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Calhoun v. San Diego County and All of Its Corrupt Partners et al
as 3:2010cv01409
Plaintiff:
Bruce Derrick Calhoun
Defendant:
San Diego County and All of Its Corrupt Partners, W. Samuel Hamrick, Jr, VAMC San Diego and others
Cause Of Action: 18 U.S.C. § 1961
Kenneth G. Keel v. Arnold Schwarzenegger et al
as 2:2008cv07591
Petitioner:
Terry Philpott, Danny Bell, George Lincoln Coats and others
Defendant:
Justice For Homicde Victims, Inc., Pete Wilson, Arnold Schwarzenegger and others
Plaintiff:
Kenneth G. Keel
Cause Of Action: 18 U.S.C. § 1961
Blue Cross and Blue Shield of Alabama et al v. Unity Outpatient Surgery Center Inc et al
as 8:2005cv00230
Defendant:
Tam Vu Pham, Thu Ngoc Pham, Unity Outpatient Surgery Center Inc and others
Plaintiff:
Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan and others
Petitioner:
Parvin Ataby and Sonia Hanson
Counter Defendant:
Empire HealthChoice Assurance Inc, Excellus Health Plan Inc and Highmark Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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