Racketeer Influenced and Corrupt Organizations Cases
BAKER et al v. PALACE ELITE RESORTS, S.A. DE C.V. et al
as 2:2018cv00319
Plaintiff: KELSEY T. BAKER , FRANK W. BAKER
Defendant: PALACE ELITE RESORTS, S.A. DE C.V., MY TIMESHARE OPTIONS, DAN BISHOP and others
Cause Of Action: Racketeering (RICO) Act
Salvador Sanchez Jr, et al v. Stephen Aguilar et al
as 8:2013cv01109
Plaintiff: Salvador Sanchez, Jr, Juan Carlos Sanchez, Ruupak Omar and others
Defendant: Michelle Renfro, DOES, Stephen Aguilar
Randy Horn DDS Inc Profit Sharing Plan et al v. High Point Services Inc et al We have downloadable decisions or orders for this case
as 5:2012cv01604
Defendant: High Point Services Inc, Linda Hong, Susan V Marquis and others
Plaintiff: Randy Horn, Robin L Horn, David Kirton and others
Martin et al v. Magee et al We have downloadable decisions or orders for this case
as 2:2010cv02786
Plaintiff: Lloyd Russell Martin , Nicole Easterwood Martin , Carol Robinson and others
Defendant: William M Magee, William M Magee, APLC, Acquisitive Prescriptions, LLC and others
Cause Of Action: Racketeering (RICO) Act
Dusky et al v. Bellasaire Investments et al
as 8:2007cv00874
Defendant: Does 1 through 10, James R Halstead, Marc R Halliburton and others
Plaintiff: Marticela Dusky, Marticela Dusky, Melissa Hansen and others
Cause Of Action: Diversity-Racketeering (RICO) Act

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