Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 743
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant: Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff: Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Lin v. Chojnacki et al
as 1:2024cv03725
Plaintiff: Ger-Lih Lin
Defendant: Marcin Chojnacki, Laurena Mikosz, Kendall Murphy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arellano et al v. Becton et al
as 4:2024cv02250
Plaintiff: Stephen Arellano, The Public, Brysen Arellano and others
Defendant: Diana Becton, Rob Bonta, Mary Ann O'Malley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Five Star Bank v. Mott et al We have downloadable decisions or orders for this case
as 6:2024cv06153
Plaintiff: Five Star Bank
Defendant: Katherine Mott, Robert Harris, KRM Events, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2024cv10520
Plaintiff: Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2023cv00553
Plaintiff: Laura A. Hadley
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Weiner v. Chojnacki et al
as 1:2023cv16573
Plaintiff: David Weiner
Defendant: Marcin Chojnacki, Laurena Mikosz, ROBERT RIXER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abraham Stuart Rubin et al v. Gary Stiffelman et al
as 2:2023cv10152
Plaintiff: Abraham Stuart Rubin, DUSTY BERKE, ANNETTE AND STUART RUBIN and others
Defendant: GARY STIFFELMAN, RICHARD M. PACHULSKI, PACHULSKI STANG ZIEHL & JONES LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dodson v. Nichols
as 23-30793
Plaintiff / Appellant: Jacques Dodson, Sr.
Defendant / Appellee: William Everett Nichols, Estate of Scott O. Brame, James B. Reichman and others
Type: Other Statutes RICO
Lula Williams v. Matt Martorello
as 23-2097
Plaintiff / Appellee: LULA WILLIAMS, GLORIA TURNAGE, GEORGE HENGLE and others
Defendant / Appellant: MATT MARTORELLO
Defendant: BIG PICTURE LOANS, LLC, ASCENSION TECHNOLOGIES, INC., DANIEL GRAVEL and others

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