Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 19
Roe 1 et al v. Ehoule, et al
as 1:2023cv17002
Plaintiff: Jane Roe 1, Jane Roe 2, Jane Roe 3 and others
Defendant: Christian Azane Ehoule and Shanghai Chris Success Import & Export Trading Co. LTD.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Doe v. Roe et al
as 1:2023cv02526
Plaintiff: Jane Doe
Defendant: John Roe, Jane Roe #1 and Jane Roe #2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Roe 8 et al v. International Churches of Christ, Inc. et al
as 2:2023cv01192
Plaintiff: Jane Roe 8 and Joana Diaz
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Roe 6 et al v. International Churches of Christ, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv00999
Plaintiff: Jane Roe 6 and Jane Roe 7
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jane Roe 1 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00765
Plaintiff: Jane Roe 1 and Jane Roe 2
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jane Roe 1 et al v. International Churches of Christ, Inc. et al
as 2:2023cv00664
Plaintiff: Jane Roe 1, Jane Roe 2 and Jane Roe 3
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ocampo v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00436
Defendant: Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff: Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
Williams v. Long Beach Mortgage Company et al We have downloadable decisions or orders for this case
as 7:2019cv00970
Defendant: Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty and others
Cause Of Action: 18 U.S.C. § 1964
Nelson v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02081
Defendant: Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff: Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Nino v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02086
Defendant: Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff: Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964

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