Racketeer Influenced and Corrupt Organizations Cases
Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al
as 1:2018cv00011
Plaintiff: Dream Pacific Aviations Services Hong Kong, Ltd., , Evelen U.S.A. Corporation , Bright Investment, LLC and others
Defendant: Frank J. Visconti, Nicolas Finazzo, Andrew Lotter and others
Cause Of Action: Racketeering (RICO) Act
Zhang et al v. Tse et al We have downloadable decisions or orders for this case
as 3:2007cv04946
Plaintiff: Mei-Fang Lisa Zhang, Mei-Fang Lisa Zhang, Bay Area Affordable Housing, LLC and others
Defendant: Wei-Man Raymond Tse, Run Ping Zhou, Theresa Wong and others
Cause Of Action: Racketeering (RICO) Act

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