Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 126
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Fisher v. Miller et al We have downloadable decisions or orders for this case
as 1:2021cv07784
Plaintiff: Jason D. Fisher
Defendant: Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Cause Of Action: 18 U.S.C. § 1961
Fisher v. Miller et al We have downloadable decisions or orders for this case
as 2:2021cv11600
Plaintiff: Jason D. Fisher
Defendant: Faith Miller Scheinkman, Miller Zeiderman & Wiederkehr LLP, Joanne Cambareri and others
Martin v. State Bar of California et al We have downloadable decisions or orders for this case
as 4:2021cv01451
Defendant: Sherrie B. McLetchie, Hailyn Chen, Tracie L Brown and others
Plaintiff: Craig Kenneth Martin
Cause Of Action: 18 U.S.C. § 1962
Ristovski et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 2:2021cv10452
Plaintiff: Davon Perry, Kellie Smith, Lakeida Poe and others
Defendant: Norwood Jewell, Alphons Iacobelli, Dennis Williams and others
Cause Of Action: 18 U.S.C. § 1962
VASWANI, INC. v. MANJUNATHAMURTHY et al We have downloadable decisions or orders for this case
as 2:2020cv20288
Defendant: NANJUNDAPPA MADHUSUDHAN, POWERFIRM VENTURES INTERNATIONAL, INC., RADHIKA RAO and others
Plaintiff: Vaswani, Inc and VASWANI, INC.
Cause Of Action: 28 U.S.C. § 1332
Sandguist v. Hultguist et al We have downloadable decisions or orders for this case
as 1:2020cv00275
Plaintiff: Steven Michael Sandguist and Steven Michael Sandquist
Defendant: Roger Hultguist, Joann Altekruse, Jack Altekruse and others
Cause Of Action: 18 U.S.C. § 1961
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff: Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant: Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 9:2020cv80705
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv01936
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. RARITAN ANESTHESIA ASSOCIATES, LLC et al
as 2:2020cv00142
Defendant: TANYA WEISSMAN, M.D., RARITAN ANESTHESIA ASSOCIATES, LLC, ENDO SURGI CENTER, P.A. and others
Plaintiff: GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962

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