Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 495
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
Chavez v. FCA US LLC et al
as 3:2016cv06909
Plaintiff: Jose Chavez
Defendant: FCA US LLC , Robert Bosch GmbH, Robert Bosch LLC
Cause Of Action: Racketeering (RICO) Act
Tiger Natural Gas, Inc. v. Pacific Gas and Electric Company et al
as 3:2016cv06711
Plaintiff: Tiger Natural Gas, Inc.
Defendant: Pacific Gas and Electric Company, Albert Torres, Bill Chen and others
Cause Of Action: Racketeering (RICO) Act
Bush v. Cardtronics Inc et al
as 3:2016cv05862
Plaintiff: William David Bush
Defendant: Cardtronics Inc, Giovanni A. Locandro, Michael H. Clinard and others
Cause Of Action: Racketeering (RICO) Act
Holl v. United Parcel Service, Inc. We have downloadable decisions or orders for this case
as 3:2016cv05856
Plaintiff: Randall Holl
Defendant: United Parcel Service, Inc.
Cause Of Action: Racketeering (RICO) Act
Decker et al v. Volkswagen Group of America Incorporated et al
as 3:2016cv05758
Plaintiff: Shannon Decker , Jacqueline Jackson
Defendant: Volkswagen Group of America Incorporated, Volkswagen A.G., Martin Winterkorn and others
Cause Of Action: Racketeering (RICO) Act
Williams et al v. Federal National Mortgage Association
as 4:2016cv05366
Plaintiff: Warren Williams , Nita Williams , Denise Ransom
Defendant: Federal National Mortgage Association
Cause Of Action: Racketeering (RICO) Act

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