Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 41 - 50 of 4,718
Boat People S.O.S., Inc. et al v. VOICE et al
as 8:2024cv00135
Plaintiff: Boat People S.O.S., Inc., Dr. Thang Dinh Nguyen, Fr. Joseph Thien Nguyen and others
Defendant: VOICE (Vietnamese Overseas Initiative for Conscience Empowerment), VOICE Canada, Nam Loc Nguyen and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beydoun v. Mubadala Investment Company et al
as 4:2024cv00200
Plaintiff: Diab K. Beydoun
Defendant: Mubadala Investment Company, State of Malaysia, eBay Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jose R. Solano v. PHH Mortgage Company
as 2:2024cv00281
Plaintiff: Jose R. Solano
Defendant: PHH Mortgage Company, Western Progressive, LLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harry et al v. Wedbush Securities Inc. et al We have downloadable decisions or orders for this case
as 4:2024cv00484
Plaintiff: Bright Harry and Ronald S. Draper
Defendant: Wedbush Securities Inc., KCG Americas LLC, ION Trading, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devin Wade v. Andre Birotte
as 5:2024cv00313
Plaintiff: Devin Wade
Defendant: Honorable Andre Birotte, Jr
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
John Rad et al v. Mitra Nabati et al
as 2:2024cv00365
Plaintiff: John Rad
Defendant: Mitra Nabati, Pejman Sage and Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gwendolyn Hall v. Pasadena Police Department
as 2:2024cv00270
Plaintiff: Gwendolyn Hall
Defendant: Pasadena Police Department
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Biederman et al v. FCA US LLC et al
as 3:2023cv06640
Plaintiff: Frank Biederman, Carl Anders Troedsson, James Farinet and others
Defendant: FCA US LLC and Cummins, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Laxminarayan Corporation v. Melissa Madrigal et al We have downloadable decisions or orders for this case
as 5:2024cv00076
Plaintiff: Laxminarayan Corporation dba Howard Johnson and Laxminarayan Corporation doing business as Howard Johnson
Defendant: Does 1-10 Inclusive, Melissa Madrigal and Andres Ruiz
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Devin Wade v. California Department of Corrections and Rehabilitation
as 5:2024cv00304
Plaintiff: Devin Wade
Defendant: California Department of Corrections and Rehabilitation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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