Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of California
Cases 11 - 20 of 276
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Kelly v. Jingping We have downloadable decisions or orders for this case
as 3:2023cv00685
Plaintiff: Dolores Kelly
Defendant: Xi Jingping
Cause Of Action: 28 U.S.C. § 1332 sf Diversity: Securities Fraud
Kelly v. Cook We have downloadable decisions or orders for this case
as 3:2023cv00619
Plaintiff: Dolores Kelly
Defendant: Tim Cook
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lopez v. Morley 25 LLC (LP) et al We have downloadable decisions or orders for this case
as 3:2023cv00591
Plaintiff: Leon G. Lopez
Defendant: Morley 25 LLC (LP) and Halla Elsineitti
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Kelly v. Irving
as 3:2023cv00618
Plaintiff: Dolores Kelly
Defendant: Blake Irving
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dolores Kelly v. Bill Gates
as 3:2023cv00623
Plaintiff: Dolores Kelly
Defendant: Bill Gates
Cause Of Action: 28 U.S.C. § 1331 at Fed. Question: Anti-trust
Kelly v. Scott Cook Intuit We have downloadable decisions or orders for this case
as 3:2023cv00694
Plaintiff: Dolores Kelly
Defendant: Scott Cook Intuit
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Tan v. Quick Box, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv01082
Defendant: Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant: Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff: Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant: Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff: LeAnne Tan
3Rd Party Defendant: Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kelly v. Musk
as 3:2023cv00626
Plaintiff: Dolores Kelly
Defendant: Elon Musk
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly v. Federal DOL
as 3:2023cv00620
Plaintiff: Dolores Kelly
Defendant: Federal DOL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly v. Pichai
as 3:2023cv00624
Plaintiff: Dolores Kelly
Defendant: Sudar Pichai
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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