Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 522
Havard et al v. Wells Fargo & Company et al
as 3:2017cv04789
Plaintiff: Dustin Havard , James Krolick , Regina Gonzalez-Phillips and others
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Fraud
Ross et al v. Wells Fargo & Company et al
as 3:2017cv04498
Plaintiff: Kaylani Ross , Dee Lenz
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A. d/b/a Wells Fargo Dealer Services
Cause Of Action: Diversity-Racketeering (RICO) Act
Nemet et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv04372
Plaintiff: Jennifer Nemet , Norbert Kahlert , Angela Matt Architect, Inc. and others
Defendant: Volkswagen Group of America, Inc., Volkswagen AG, Audi AG and others
Cause Of Action: Racketeering (RICO) Act
Preston v. Wells Fargo & Company et al
as 3:2017cv04346
Plaintiff: Keith Preston
Defendant: Wells Fargo & Company, Wells Fargl Bank, N.A., d/b/a Wells Fargo Dealer Services, Wells Fargo Bank, N.A., d/b/a Wells Fargo Dealer Services
Cause Of Action: Diversity-Racketeering (RICO) Act
Hancock v. Wells Fargo & Company et al
as 3:2017cv04324
Plaintiff: Paul Hancock
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Racketeering (RICO) Act
Deutsche Bank Trust Company Americas v. McBride et al
as 5:2017cv03350
Plaintiff: Deutsche Bank Trust Company Americas
Defendant: Concetta McBride, Gregory S. McBride
Claimant: Eeon
Cause Of Action: Petition for Removal- Foreclosure
Iconic Motors, Inc. et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv03185
Plaintiff: Iconic Motors, Inc. , Slevin Capital Investments, Inc.
Defendant: Volkswagen Group of America Inc, Volkswagen A.G., Robert Bosch LLC and others
Cause Of Action: Racketeering (RICO) Act
Connell & Associates et al v. White et al We have downloadable decisions or orders for this case
as 3:2017cv03175
Plaintiff: Connell & Associates , David William Connell , Omar Gerardo Ortiz
Defendant: Shane Claridge White, Yulissa Zulaica, Jack Teeters
Cause Of Action: Racketeering (RICO) Act
Microsoft Corporation v. Gameest International Network Sales Co. et al
as 5:2017cv02883
Plaintiff: Microsoft Corporation
Defendant: Gameest International Network Sales Co. , WeiWei Chu
Cause Of Action: Racketeering (RICO) Act
Microsoft Corporation v. FIFAVIP Co., Ltd. et al
as 5:2017cv02887
Plaintiff: Microsoft Corporation
Defendant: FIFAVIP Co., Ltd. , ChongQing Wanke Web Ltd. Co. , Jianchun Zhang
Cause Of Action: Racketeering (RICO) Act

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