Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 4,727
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant: Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff: Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Franklin v. Town of Laughlin Nevada et al
as 2:2024cv00903
Plaintiff: Bobby Len Franklin doing business as Daydream Land & Systems Development Company
Defendant: Town of Laughlin Nevada, Lead Attorney William R. URGA, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff: Jason Archie Flickinger
Defendant: Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rad v. Mitra Nabati, Individually and as Trustee of the Mitra Nabati Survivor's Trust and as Trustee of the Bahram Nabati Unified Credit Trust et al
as 2:2024cv03996
Plaintiff: John Rad
Defendant: Mitra Nabati, Individually and as Trustee of the Mitra Nabati Survivor's Trust and as Trustee of the Bahram Nabati Unified Credit Trust, Pejman Sage and Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Faramarz Taghilou v. Ford Motor Company et al
as 2:2024cv03987
Plaintiff: Faramarz Taghilou
Defendant: Ford Motor Company and John Jane Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kamp v. Curitti et al
as 2:2024cv03836
Plaintiff: Don Kamp
Defendant: Joanne Curitti and John Curitti
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
as 2:2024cv03844
Plaintiff: John Uce
Defendant: Oral Aesthetic Advocacy Group, Inc. doing business as Cosmetic Dentistry Grants, Navid Zamani DMD Inc. doing business as Dent-All by Dr. Z., Michael Homayun Dental Corporation doing business as Comfort Dental Center and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Godfrey v. Costner, et al.
as 5:2024cv02547
Plaintiff: Diane K Godfrey
Defendant: Kevin Costner, Harrison Ford, Spencer Wright and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Paul Anthony Aquino v. Joseph Biden Jr
as 2:2024cv03538
Plaintiff: Paul Anthony Aquino
Defendant: Joseph Biden, Jr
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dugger v. Kars4Kids Inc. et al
as 1:2024cv02419
Plaintiff: Timothy Dugger
Defendant: Kars4Kids Inc. and Oorah Inc.
Cause Of Action: 18 U.S.C. § 1961 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?