Northern District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 501
AVVA LLC et al v. VIMA Harrison 1 LLC et al
as 5:2017cv00818
Plaintiff: AVVA LLC, Mehrdad Elie
Defendant: VIMA Harrison 1 LLC , US Immigrant Investment Center, LLC , USIIC LLP and others
Cause Of Action: Racketeering (RICO) Act
Pierson et al v. Lewis et al
as 4:2017cv00754
Plaintiff: John R. Pierson, Nathan E. Tyler, Jr., United States Militia
Defendant: Ola Lewis, John Perkins, Jerry Brown and others
Cause Of Action: Fed. Question
Lexer v. Volkswagen Group of America, Inc.
as 3:2017cv00569
Plaintiff: Daniel Lexer
Defendant: Volkswagen Group of America Inc
Cause Of Action: Racketeering (RICO) Act
Renowitzky v. Mortgage Electronic Registration Systems Inc. et al
as 4:2017cv00495
Plaintiff: Carl Renowitzky
Defendant: Mortgage Electronic Registration Systems Inc., OCWEN Loan Servicing, LLC, Wells Fargo Bank National Association and others
Cause Of Action: Fed. Question
Walker et al v. FCA US LLC et al
as 3:2017cv00405
Defendant: FCA US LLC, Fiat Chrysler Automobiles N.V., Robert Bosch GmbH and others
Plaintiff: Christopher Walker , Betty Lou Rugg
Cause Of Action: Racketeering (RICO) Act
Carpenter et al v. FCA US LLC et al We have downloadable decisions or orders for this case
as 5:2017cv00288
Plaintiff: Auburn Carpenter , Gregory Giauque , Tom Gillespe and others
Defendant: FCA US LLC , Robert Bosch GmbH, Robert Bosch LLC
Cause Of Action: Diversity-Racketeering (RICO) Act
Quillinan v. Ainsworth et al
as 4:2017cv00077
Plaintiff: Kevin Quillinan
Defendant: Russell Ainsworth, Ari Levy, Daniel Bornstein and others
Cause Of Action: Racketeering (RICO) Act
Robert Saavedra et al v. Volkswagen Aktengesellschaft et al
as 3:2016cv07214
Plaintiff: Robert Saavedra , Armando Rodriguez
Defendant: Volkswagen Aktengesellschaft, Volkswagen Group of America, Inc., Audi Aktiengesellschaft and others
Cause Of Action: Racketeering (RICO) Act
Cason et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv07040
Plaintiff: William A. Cason , Darlene Martinez , Doris Lopez and others
Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company
Cause Of Action: Fair Credit Reporting Act
Chan v. Padilla We have downloadable decisions or orders for this case
as 3:2016cv06954
Plaintiff: Michelle Chan
Defendant: Maryela Padilla, Ishatong Basto, Brendon O'Neil and others
Cause Of Action: Fed. Question

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