Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of California
Cases 21 - 30 of 276
Kelly v. US Bank
as 3:2023cv00625
Plaintiff: Dolores Kelly
Defendant: US Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly v. Bezos We have downloadable decisions or orders for this case
as 3:2023cv00627
Plaintiff: Dolores Kelly
Defendant: Jeff Bezos
Cause Of Action: 28 U.S.C. § 1331 at Fed. Question: Anti-trust
Cartwright v. People of The State of Colorado et al
as 3:2023cv00116
Plaintiff: Shondel Inez Cartwright
Defendant: People of The State of Colorado, Colorado Department of Corrections, Colorado State Board of Parole and others
Cause Of Action: 42 U.S.C. § 1985 Conspiracy to interfere with civil rights
Collier v. Collier et al We have downloadable decisions or orders for this case
as 3:2023cv00170
Plaintiff: Irina Collier
Defendant: Charles Wade Collier and Ideas Inc
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff: Mark Reiner and Martin Reiner
Defendant: Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Tirgari v. Kazemipour et al We have downloadable decisions or orders for this case
as 3:2022cv00541
Plaintiff: Reza Tirgari
Defendant: Reza Kazemipour, 1792 Partners Inc., 1792 Partners General Partnership and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
City of Chula Vista et al v. Mckinsey and Company, Inc.
as 3:2022cv01661
Plaintiff: City of Chula Vista, California and The People of the State of California
Defendant: Mckinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
County of Imperial et al v. Mckinsey and Company, Inc.
as 3:2022cv01660
Plaintiff: County of Imperial and The People of the State of California
Defendant: Mckinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
County of San Diego et al v. Mckinsey and Company, Inc.
as 3:2022cv01624
Plaintiff: County of San Diego and The People of the State of California
Defendant: Mckinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Huntley et al v. Rosebud Economic Development Corporation et al We have downloadable decisions or orders for this case
as 3:2022cv01172
Plaintiff: Katey Huntley and Gary Jackson
Defendant: Rosebud Economic Development Corporation, Rosebud Lending LZO doing business as Zocaloans, Fintech Financial, LLC and others
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales

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