Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 61 - 70 of 4,727
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
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
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
Carter v. The State of Alaska We have downloadable decisions or orders for this case
as 3:2024cv00013
Plaintiff: Legacy Foster Carter
Defendant: The State of Alaska
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Carter v. Office of Children Services We have downloadable decisions or orders for this case
as 3:2024cv00012
Plaintiff: Legacy Carter
Defendant: Office of Children Services
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Simon et al v. Strand et al We have downloadable decisions or orders for this case
as 2:2024cv00007
Plaintiff: Ronald P Simon and Teresa J Simon
Defendant: Doris Strand, Wayne Janke and Jayn Crouchaine
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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
MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. et al v. The Maquire Partnership Inc et al
as 2:2024cv00174
Plaintiff: MAG Holdings Trust Assignees for M.L. Wicks Ben of S.P.R.R. and Michelle A. Gardner
Defendant: The Maquire Partnership Inc and The Maquire Partnership Inc. M. Impersonated. Wicks DOB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Sullivan v. West Side Lending LLC et al
as 3:2023cv08635
Plaintiff: Sean Sullivan
Defendant: West Side Lending LLC, Wolf River Development Company, New Platform Fund LLC and others
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

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