Racketeer Influenced and Corrupt Organizations Cases filed in California
Ewing v. Empire Capital Funding Group, Inc et al We have downloadable decisions or orders for this case
as 3:2017cv02507
Plaintiff: Anton Ewing
Defendant: Empire Capital Funding Group, Inc, Ascend Funding, LLC , Peter Tafeen and others
Cause Of Action: 18 U.S.C. § 1964
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv18201
Plaintiff: Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant: Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv01820
Plaintiff: Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant: Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007at00614
Plaintiff: Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant: Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007at00613
Plaintiff: Dean Lane and Rick Foy
Defendant: Smiling Earth Energy, LLC, Clifford M. Cowles, Bernhard L. Mock, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?