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Mealeys

MLex

October 08, 2024

LWCI, LLC et al v. David Vargas et al

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Case Number:

2:24-cv-08631

Court:

California Central

Nature of Suit:

Racketeer/Corrupt Organization

Judge:

Anne Hwang

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 11, 2024

    RICO Suit Accuses VC Co. Of Falsely Claiming Native Ties

    Three California corporations have hit the owners and operators of a venture capital firm with a racketeering suit in federal court, accusing them of falsely claiming they have Native American ties and can procure grants and loans for development projects managed by non-Native entrepreneurs.

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