Racketeer Influenced and Corrupt Organizations Cases
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: Racketeering (RICO) Act
Thode et al v. Insiders Cash, LLC et al
as 2:2016cv13601
Plaintiff: Eva Thode , Layne Lundstrom , Audrey Lundstrom and others
Defendant: Insiders Cash, LLC, 5 Choices, LLC, Green Apple Homes, LLC and others
Cause Of Action: Racketeering (RICO) Act

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