Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 573
Kawczynski v. Kawczynski
as 5:2018cv05709
Defendant: Robert J Kawczynski
Plaintiff: Ronald L Kawczynski
Cause Of Action: Diversity-Racketeering (RICO) Act
Duncan et al v. FCA US LLC et al
as 3:2018cv05646
Plaintiff: Sean DeVore, Gary Stevens, Jason Cornell and others
Defendant: Robert Bosch, LLC, VM North America, Inc., Robert Bosch GmbH and others
Cause Of Action: Racketeering (RICO) Act
Lucero v. IRA Services, Inc. et al
as 3:2018cv05395
Defendant: CHRISTOPHER F. LAZZARO, IRA SERVICES TRUST COMPANY CFBO Joan Faye Cantrock IRA, William Benson Peavey, Jr. and others
Plaintiff: Luis Hurtado Lucero
Cause Of Action: Racketeering (RICO) Act
City of Eureka et al v. Purdue Pharma, L.P. et al
as 1:2018cv05353
Defendant: McKesson Corporation, Mallinckrodt, LLC, Purdue Pharma, Inc. and others
Plaintiff: City of Eureka, The People of State of California
Cause Of Action: Racketeering (RICO) Act
Bokaie et al v. Green Earth Coffee LLC et al
as 3:2018cv05244
Plaintiff: Stefan Bokaie, Carol Bokaie, Brenda Ward and others
Defendant: Exchange Bank, Green Earth Coffee LLC, Carlos Zambrano and others
Cause Of Action: Racketeering (RICO) Act
Operating Engineers Local Union No. 3 v. Wilson et al
as 4:2018cv04989
Plaintiff: Operating Engineers Local Union No. 3
Defendant: Scott Wilson, Miriam Wilson, Office Solution Technologies, LLC and others
Cause Of Action: Racketeering (RICO) Act
D'Amato v. Health and Human Services et al We have downloadable decisions or orders for this case
as 4:2018cv04397
Plaintiff: Irina Ioana D'Amato
Defendant: Health and Human Services, Children Protective Services, Tracy Burris and others
Cause Of Action: Civil Rights Act
D'Amato v. Health and Human Services et al
as 3:2018cv04397
Defendant: City & County of San Francisco, Health and Human Services, San Francisco Police Department and others
Plaintiff: Irina Ioana D'Amato
Cause Of Action: Civil Rights Act
Humboldt County v. Purdue Pharma, L.P. et al We have downloadable decisions or orders for this case
as 1:2018cv04375
Defendant: McKesson Corporation, Mallinckrodt, LLC, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc. and others
Plaintiff: Humboldt County
Cause Of Action: Racketeering (RICO) Act
Wilson v. Mount Diablo Unified School District et al We have downloadable decisions or orders for this case
as 3:2018cv03973
Defendant: Christopher Joseph Holleran, Brian Lawrence, Derek H. Murdock and others
Plaintiff: Michael Geary Wilson
Cause Of Action: Racketeering (RICO) Act

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