Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 23
Daniel Boudette v. Tammy Oskerson, et al
as 22-36003
Plaintiff / Appellant: DANIEL BOUDETTE
Defendant / Appellee: TAMMY OSKERSON, ADAM OWENS, GREGORY G. COSTANZA and others
Boudette v. Oskerson et al We have downloadable decisions or orders for this case
as 6:2022cv00071
Plaintiff: Daniel Boudette
Defendant: Tammy Oskerson, Adam Owens, Gregory Costanza and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner: Gino Paolino and WELLS FARGO BANK N.A
Defendant: Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Lantz Retirement Investments,, et al v. Brian Glover, et al
as 22-15171
Plaintiff / Appellant: LANTZ RETIREMENT INVESTMENTS, LLC, a California limited liability company, ANTHONY E. HOGG, as trustee of The Anthony and Stacy L. Hogg Family Trust dated November 18, 2005, FRED PORTER, as trustee of the Profit Sharing Plan Trust 2 and others
Defendant / Appellee: BRIAN GLOVER, an individual, MESA SENIOR LIVING COMMUNITY, LLC/COURTYARD TOWERS, Mesa, Arizona, an Oregon limited liability company, GREGORY RODERICK, an individual and others
Sahm v. Onslow Bay Financial LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02090
Defendant: US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff: Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lantz Retirement Investments, LLC, a California Limited Liability Company et al v. Brian Glover, an individual et al
as 1:2019at00207
Defendant: Frontier Management, an Oregon Limited Liability Company, Brian Glover, an individual, Mark Smith, an individual and others
Plaintiff: Milo Eugene Watson and Patricia A. Watson, as Trustees of the Watson Living Trust dated April 11, 2001, Anita B. Hashim and Annette Davis, as Trustees Hashim Family Trust dated March 28, 1990, Arthur and Annette L. Davis, as Trustees of the Davis Family Trust dated May 27, 1994 and others
Cause Of Action: 18 U.S.C. § 1961
Lantz Retirement Investments, LLC v. Brian Glover, et al We have downloadable decisions or orders for this case
as 1:2019cv00379
Plaintiff: Milo Eugene Watson, Verdi S. Boyer, Stanley R. Hughes and others
Defendant: Brian Glover, Newmark Grubb ASU & Associates, Mark Smith and others
Cause Of Action: 18 U.S.C. § 1961
Owen v. Hackett Law Firm LLC et al We have downloadable decisions or orders for this case
as 3:2018cv05760
Plaintiff: Ronald A Owen
Defendant: Hackett Law Firm LLC, Ryan Hackett, Paula Stegemeier and others
Cause Of Action: 28 U.S.C. § 1332
Stark et al v. SLAC, Inc et al
as 3:2018cv00094
Plaintiff: Collette Stark and Anton Ewing
Defendant: SLAC, Inc , Adam Owens and Mindy Fincher
Cause Of Action: 18 U.S.C. § 1964

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