Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 21
R. Abcarian, et al v. Meldon Levine, et al
as 16-56765
Plaintiff - Appellant: R. ABCARIAN, R. REYES, H. REYES
Defendant - Appellee: MELDON EDISES LEVINE, WILLIAM WATSON FUNDERBURK, Jr., JILL BANKS BARAD and others
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent: Richard E. Lerner
Defendant - Appellee: Felix Satter
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant: Jane Does, 1-2
R. Abcarian et al v. Meldon Edises Levine et al We have downloadable decisions or orders for this case
as 2:2016cv07106
Defendant: Meldon Edises Levine, Paul Krekorian, Bob Blumenfield and others
Plaintiff: R. Abcarian, H. Reyes, J. Petrie and others
Interested Party: Justin Kristopher Le-Roy, Brendan Eisan, Tyler Chapman and others
Cause Of Action: Racketeering (RICO) Act
Stephen Yagman v. Eric Garcetti et al We have downloadable decisions or orders for this case
as 2:2016cv05944
Defendant: Detrich Allen, Detrich Allen, Robert Andalon and others
Plaintiff: Stephen Yagman
SUNDHOLM v. ESUITES HOTELS, LLC et al We have downloadable decisions or orders for this case
as 3:2014cv01996
Defendant: LIBERTY TITLE AGENCY, LLC, GILBERT MICHAEL OLGUIN, SR., BRUCE ADAMS and others
Plaintiff: MICAELA SUNDHOLM
Cause Of Action: Diversity-Racketeering (RICO) Act
Shahrokh Mireskandari et al v. Barrington Mayne et al
as 2:2013cv04796
Defendant: The Ministry of Justice, The Legal Services Board, The Law Society of England and Wales and others
Plaintiff: Shahrokh Mireskandari, Paul Baxendale Walker
Daniel Dydzak v. Arnold Schwarzenegger, et al
as 12-57106
Plaintiff - Appellant: DANIEL DAVID DYDZAK
Defendant - Appellee: ARNOLD SCHWARZENEGGER, MARIA SHRIVER, ERIC H. HOLDER, Jr., Attorney General and others
DYDZAK v. SCHWARZENEGGER et al
as 1:2012cv01534
Defendant: JOHN K. TROTTER, JR., TOM LAYTON, LISA VON ESCHEN and others
Plaintiff: DANIEL DAVID DYDZAK
Cause Of Action: Racketeering (RICO) Act
Kriss et al v. BayRock Group LLC et al We have downloadable decisions or orders for this case
as 1:2010cv03959
Plaintiff: Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: Racketeering (RICO) Act
Aldridge et al v. Aleritas Capital Corporation We have downloadable decisions or orders for this case
as 2:2009cv02178
Plaintiff: Renate Aldridge, Marc Archibald, Shelby Austin and others
Defendant: Aleritas Capital Corporation
Cause Of Action: Federal Question

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