Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 39
Marshall v. State of California et al We have downloadable decisions or orders for this case
as 3:2024cv00196
Plaintiff: Gus Who Marshall
Defendant: State of California, U.S. Government, Valley Water and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthew Marshall, et al v. Michael Goguen, et al
as 22-35499
Plaintiff / Appellant: MATTHEW MARSHALL, JOHN MAGUIRE, KEEGAN BONNET and others
Defendant / Appellee: MICHAEL L. GOGUEN, an individual, WHITEFISH FRONTIERS, L.L.C., a Delaware limited liability company, PROOF RESEARCH, INC., a Delaware corporation and others
Stephen Yagman v. Jesse K. Bray, et al We have downloadable decisions or orders for this case
as 2:2021cv02278
Defendant: Jesse K. Bray, Then Unknown Named Defendants, Nationstar Capital Corporation and others
Plaintiff: Stephen Yagman
Cause Of Action: 18 U.S.C. § 1962
Marshall et al v. Goguen et al We have downloadable decisions or orders for this case
as 9:2021cv00019
Defendant: Two Bear Air Rescue Foundation, Crystal Slopeside, LLC, Shane Erickson and others
Plaintiff: Anthony Aguilar, John Maguire, Keegan Bonnet and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant: Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Smith et al v. Saint Paul Travelers Company Inc. et al
as 3:2019cv00002
Defendant: Lyons Exit Realty Inc., Mobile County Inc., Clark Stankowski and others
Plaintiff: Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 42 U.S.C. § 1983
Lewis v. Jobe et al We have downloadable decisions or orders for this case
as 2:2018cv01837
Defendant: Dillards Nevada, Inc., Finley Chevy, Kerlin Jobe and others
Plaintiff: Lisa Lewis
Cause Of Action: 18 U.S.C. § 1961
Clarence Tate et al v. Leimert Properties 4227, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01897
Defendant: Deputy Robinson, County of Los Angeles Sheriff Department, Dennis Block and others
Plaintiff: Clarence Demetrius Tate, Earle Otha Jones and William Marshall
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sara Hassman v. Mark Hassman, et al
as 17-55533
Plaintiff - Appellant: SARA HASSMAN
Defendant - Appellee: MARK F. HASSMAN, SEASTROM, SEASTROM AND TUTTLE, entity no. C0995775 (formally Seastrom and Seastrom), CLAUDIA SILBAR, Judge, Superior Court of California, County of Orange, Dept. C63 and others

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