Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 41 - 50 of 3,207
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
Devin Wade v. Executive Office for US Attorneys
as 5:2024cv00303
Plaintiff: Devin Wade
Defendant: Executive Office for US Attorneys
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devin Wade v. Central District of California
as 5:2024cv00323
Plaintiff: Devin Wade
Defendant: Central District of California
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devin Wade v. National Cyber Investigative Joint Task Force
as 5:2024cv00314
Plaintiff: Devin Wade
Defendant: National Cyber Investigative Joint Task Force
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cynthia Harris-Bey v. Roselle Partners LLC et al
as 2:2024mc00017
Plaintiff: Cynthia Harris-Bey
Defendant: Roselle Partners LLC, Red Hawk Management Inc., Dennis P. Block & Associates, APC and others
San Bruno Park School District v. YouTube, LLC et al
as 4:2023cv06460
Plaintiff: San Bruno Park School District
Defendant: YouTube, LLC, Google LLC, XXVI Holdings Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MAC Holdings Trust for Jose Fidel Garcia Velasquez v. Sofia Vega Garcia et al
as 2:2023cv10739
Plaintiff: MAC Holdings Trust for Jose Fidel Garcia Velasquez
Defendant: Sofia Vega Garcia, Sara Sofia Vega Garcia, America Garcia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Abraham Stuart Rubin et al v. Gary Stiffelman et al
as 2:2023cv10152
Plaintiff: Abraham Stuart Rubin, DUSTY BERKE, ANNETTE AND STUART RUBIN and others
Defendant: GARY STIFFELMAN, RICHARD M. PACHULSKI, PACHULSKI STANG ZIEHL & JONES LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. et al v. MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust et al
as 2:2024cv00167
Defendant: The Maquire Partnership Inc, Engstrum Partnership Inc., Forty Thieves Inc. and others
Plaintiff: MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R., Michelle A. Gardner and MA.R. Assignee for Moye Jarvis Wicks Trust Moye Jarvis Wicks Successor TR of the Moye Jarvis Wicks Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-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?