Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of California
Cases 81 - 90 of 276
C. et al v. Rady's Children's Hospital et al We have downloadable decisions or orders for this case
as 3:2017cv00846
Plaintiff: Isabella C. , Gabriella C. and Azael Chavez
Defendant: Rady's Children's Hospital, Damon London, Yvette Jocklin and others
Cause Of Action: 18 U.S.C. § 1968
Korea Trade Insurance Corporation v. ActiveON, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00811
Plaintiff: Korea Trade Insurance Corporation
Defendant: ActiveON, Inc., ActiveON LLC, Activeon Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Jiao v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00409
Plaintiff: James Jiao
Defendant: Merrill Lynch Pierce, Fenner & Smith, Inc. , Merrill Lynch Professional Clearing Corp. , William Tirrell and others
Cause Of Action: 18 U.S.C. § 1964
Schroeder v. Trader Joe's Company
as 3:2017cv00184
Plaintiff: Joshua J. Schroeder
Defendant: Trader Joe's Company
Cause Of Action: 18 U.S.C. § 1964
Sebastian v. FCA US LLC et al
as 3:2017cv00085
Plaintiff: Albert Sebastian
Defendant: FCA US LLC, Fiat Chrysler Automobiles, N.V., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Hill v. Peterson, Burnell, Gluaser & Allred et al We have downloadable decisions or orders for this case
as 3:2016cv02476
Plaintiff: Carla Hill
Defendant: Peterson, Burnell, Gluaser & Allred, Richard Peterson and Does 1-10
Cause Of Action: 18 U.S.C. § 1964
Osgood et al v. Main Streat Marketing, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv02415
Plaintiff: Claudine Osgood and Anton Ewing
Defendant: Main Streat Marketing, LLC , Jerrod Robker , DOES 1-100 and others
Cause Of Action: 18 U.S.C. § 1964
Ewing et al v. Jarvey, Inc. et al
as 3:2016cv02097
Plaintiff: Anton Ewing and Collette Stark
Defendant: Jarvey, Inc. , Kurt Wannebo , Juan Plascencia and others
Cause Of Action: 28 U.S.C. § 1441
Matanane et al v. Jefferson Capital Systems, LLC et al
as 3:2016cv01897
Plaintiff: Martin Matanane and Bridgett Woods
Defendant: Jefferson Capital Systems, LLC , Edwards Capital, LLC , CL Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Ewing v. RCF, LLC et al
as 3:2016cv01639
Plaintiff: Anton Ewing
Defendant: RCF, LLC , Craig I. Hecker , Scott Kaplan and others
Cause Of Action: 18 U.S.C. § 1964

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