Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Ninth Circuit
Cases 61 - 70 of 556
Alex Salaverria v. Joann Diaz De Morales, et al
as 22-55558
Plaintiff / Appellant: ALEX ALFONSO SALAVERRIA
Defendant / Appellee: JOANN DIAZ DE MORALES, IRENE DIAZ and JORGE MORALES
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
Gerald Bowers, et al v. Denali State Bank, et al
as 22-35286
Plaintiff / Appellant: GERALD L. BOWERS, BOWERS INVESTMENT COMPANY LLC., BOWERS OFFICE PRODUCTS INC. and others
Defendant / Appellee: DENALI STATE BANK, DENALI BANCORP, INC., STEVE LUNDGREN and others
Kodiak Blaine, et al v. Benefis Health System, et al
as 22-35497
Plaintiff / Appellant: KODIAK BLAINE, DOUGLAS DARKO, CHRISTOPHER FLOWER and others
Defendant / Appellee: BENEFIS HEALTH SYSTEM, BENEFIS HOSPITALS, INC., BENEFIS MEDICAL GROUP, INC. and others
Heredia Boxing Management, Inc., et al v. Golden Boy Promotions, Inc., et al
as 22-55485
Plaintiff / Appellee: HEREDIA BOXING MANAGEMENT, INC. and MOSES HEREDIA
Defendant / Appellant: GOLDEN BOY PROMOTIONS, INC.
Defendant: MTK GLOBAL SPORTS MANAGEMENT, LLC, MTK GLOBAL USA, LLC, DANIEL KINAHAN and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55407
Plaintiff / Appellant: SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee: RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Tisha Castillo, et al v. George Johnson, et al
as 21-15224
Defendant / Appellant: DECEMBER COMPANIES, INC., an Arizona corporation, BARJO LLC, an Arizona limited liability company, ROADRUNNER TRANSIT LLC and others
Defendant: ULTRA RACING LLC, ATLAS SOUTHWEST RECREATION COMPANY, SOUTHWEST ENVIRONMENTAL UTILITIES LLC and others
Plaintiff / Appellee: TISHA CASTILLO, KAREN CHRISTIAN and STEVE PRATT, on behalf of themselves and others similarly situated
Ezekial Flatten, et al v. Bruce Smith, et al
as 22-15741
Plaintiff / Appellant: EZEKIAL FLATTEN, WILLIAM KNIGHT, CHRIS GURR and others
Defendant / Appellee: BRUCE SMITH and STEVE WHITE
Thomas Malgesini v. Gregory Malley
as 22-15625
Plaintiff / Appellant: THOMAS MALGESINI
Defendant / Appellee: GREGORY MALLEY
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55373
Plaintiff / Appellant: SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee: RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others

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