Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of California
Cases 41 - 50 of 276
Reiner v. Cantil-Sakauye et al We have downloadable decisions or orders for this case
as 3:2021cv00219
Defendant: John Barber, John Segal, Gregory Alarcon and others
Plaintiff: Martin Reiner
Cause Of Action: 42 U.S.C. § 1983 bv
Gombold v. Jennings
as 3:2020cv01874
Plaintiff: James Gombold
Defendant: J. Douglass Jennings, Jr.
Cause Of Action: 18 U.S.C. § 1964
Sihler et al v. The Fulfillment Lab, Inc et al We have downloadable decisions or orders for this case
as 3:2020cv01528
Defendant: Richard Nelson, The Fulfillment Lab, Inc, John Does 1-10 and others
Plaintiff: Janet Sihler and Charlene Bavencoff
Cause Of Action: 18 U.S.C. § 1964
Kesner v. Baker Botts, LLP et al We have downloadable decisions or orders for this case
as 3:2020cv01084
Defendant: Jonathan A. Shapiro and Baker Botts, LLP
Plaintiff: Harvey J. Kesner
Cause Of Action: 18 U.S.C. § 1962
Lopez et al v. Global Business Consultants et al We have downloadable decisions or orders for this case
as 3:2020cv01281
Plaintiff: Modesto Lopez and Karla Lopez
Defendant: Andrew Daley, Daniel Camp, Michael Gallagher and others
Cause Of Action: 15 U.S.C. § 1601
Aliff et al v. Vervent, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00697
Defendant: Deutsche Bank Trust Company Americas, Lawrence Chiavaro, David Johnson and others
Plaintiff: Jody Aliff, Heather Turrey and Marie Smith
Cause Of Action: 28 U.S.C. § 1331
Columbia Sportswear North America, Inc. v. Seirus Innovative Accessories, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00709
Plaintiff: Columbia Sportswear North America, Inc.
Defendant: Seirus Innovative Accessories, Inc, John Doe #1, Ventex Co., Ltd. and others
Not Classified By Court: Troutman Sanders
Cause Of Action: 18 U.S.C. § 1964
Vanden Berge v. Masanto et al
as 3:2020cv00509
Defendant: Amplify Limited, Christopher Masanto, Andrew Masanto and others
Plaintiff: Jules Vanden Berge
Cause Of Action: 18 U.S.C. § 1964
Beaver et al v. Omni Hotels Management Corporation et al We have downloadable decisions or orders for this case
as 3:2020cv00191
Defendant: William Ims, LC Brokerage Corp., Brett Alexander Combs and others
Plaintiff: Dean Beaver and Laurie Beaver
Cause Of Action: 18 U.S.C. § 1964
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al We have downloadable decisions or orders for this case
as 3:2019cv02031
Plaintiff: Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant: Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964

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