Racketeer Influenced and Corrupt Organizations Cases filed in California
Clifford J. Smith v. County of Riverside et al
as 5:2020cv00955
Defendant: County of Riverside, March Joint Powers Authority and Meridian Park LLC
Plaintiff: Clifford J. Smith
Cause Of Action: 18 U.S.C. § 1961
Hughey et al v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 2:2009cv00723
Plaintiff: Clifford D Hughey, II and Laura M Hughey
Defendant: Wells Fargo & Co., John Stumpf, Citi Mortgage and others
Cause Of Action: Federal Question
Type: Other Statutes None
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv18201
Plaintiff: Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant: Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv01820
Plaintiff: Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant: Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007at00614
Plaintiff: Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant: Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007at00613
Plaintiff: Dean Lane and Rick Foy
Defendant: Smiling Earth Energy, LLC, Clifford M. Cowles, Bernhard L. Mock, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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