Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 30
John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
as 2:2024cv03844
Plaintiff: John Uce
Defendant: Oral Aesthetic Advocacy Group, Inc. doing business as Cosmetic Dentistry Grants, Navid Zamani DMD Inc. doing business as Dent-All by Dr. Z., Michael Homayun Dental Corporation doing business as Comfort Dental Center and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
John Uce v. Oral Aesthetic Advocacy Group, Inc. et al
as 2:2023cv03186
Plaintiff: John Uce
Defendant: Michael Homayun, Navid Zamani, Mohammad Ali Zareh and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bolar v. Mission Inn et al We have downloadable decisions or orders for this case
as 4:2020cv07748
Defendant: Tracey Gatling, Eric Holder, Jr., Michael Blecker and others
Plaintiff: Shelia M. Bolar
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv08248
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2018cv02010
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35372
Plaintiff - Appellant: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al
as 17-35337
Plaintiff - Appellee: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellant: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, DOUGLAS CASH, individual and others
Charles Ortego, et al v. Lummi Island Scenic Estates Co, et al We have downloadable decisions or orders for this case
as 17-35030
Plaintiff - Appellant: CHARLES E. ORTEGO, JOHN S. APOLIS, VICTOR D. ARMFIELD and others
Defendant - Appellee: LUMMI ISLAND SCENIC ESTATES COMMUNITY CLUB, INC., a Washington non-profit corporation, MARK R. SEXTON, individual, MARK R. SEXTON, individual and others
Electronic Waveform Lab, Inc. v. EK Health Services et al We have downloadable decisions or orders for this case
as 2:2015cv08061
Defendant: Johanna Appel, M.D., Garrett M. Casey, D.C., Does and others
Plaintiff: Electronic Waveform Lab, Inc.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?