Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 20
(PS) Jacobs et al v. The Trustees of Princeton University et al
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff: Laszlo G Peterfai and Sarah Jane Peterfai
Defendant: USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff: Mark Reiner and Martin Reiner
Defendant: Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant: Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff: Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Shelia M. Bolar v. Volunteers of America, Los Angeles et al
as 2:2019cv04229
Defendant: Theresa Scates, Los Angeles County, California, United States Department of and Urban Development and others
Plaintiff: Shelia M. Bolar
Cause Of Action: 18 U.S.C. § 1962
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant: Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff: Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: 18 U.S.C. § 1962
Planned Parenthood Federation of America et al v. Center for Medical Progress & BioMax et al
as 3:2019mc80042
Defendant: David Daleiden, Sandra Merritt, Biomax Procurement Services, LLC and others
Plaintiff: Planned Parenthood Center For Choice, Planned Parenthood Gulf Coast, Planned Parenthood Orange & San Bernardino Counties, Inc. and others
Respondent: StemExpress, LLC and Sarah Heuston
Receiver: Planned Parenthood: Shasta-Diablo, Inc. and Planned Parenthood: Shasta-Diablo, Inc. doing business as Planned Parenthood Northern California
Planned Parenthood Federation of America et al v. Center for Medical Progress & BioMax et al We have downloadable decisions or orders for this case
as 2:2019mc00009
Plaintiff: Planned Parenthood of the Rocky Mountains, Planned Parenthood Center for Choice, Planned Parenthood Pasadena & San Gabriel Valley, Inc. and others
Defendant: Troy Newman, Center for Medical Progress & BioMax, Gerardo Lopez Lopez and others
Receiver: Planned Parenthood Shasta-Diablo, Inc. and Planned Parenthood Shasta-Diablo, Inc. Doing business as Planned Parenthood Northern California
Respondent: StemExpress, LLC and Sarah Heuston
Sarah Hawatmeh v. Wells Fargo and Company et al
as 2:2017cv03013
Defendant: Does, Jonathan Stumpf, Carrie Tolstedt and others
Plaintiff: Sarah Hawatmeh

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