Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 509
Sebastian v. FCA US LLC et al
as 3:2017cv02027
Plaintiff: Albert Sebastian
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch GmbH and others
Cause Of Action: Racketeering (RICO) Act
In re Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales practices and products Liability Litigation
as 3:2017md02777
Plaintiff: Jose Chavez , Benjamin Greenberg , Andrew Loescher and others
Defendant: FCA US LLC , Robert Bosch GmbH, Robert Bosch LLC and others
Cause Of Action: Racketeering (RICO) Act
McCracken et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 3:2017cv01562
Plaintiff: Ellen M. McCracken
Defendant: Wells Fargo Bank NA, Shapiro & Sutherland LLC
Cause Of Action: Racketeering (RICO) Act
Alfaro et al v. Volkswagen Group of America, Inc.
as 3:2017cv01490
Plaintiff: Eugene Alfaro , Leilani Alfaro
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Racketeering (RICO) Act
Bunnett & Company, Inc. et al v. J.D. Heiskell & Company, Inc. et al
as 4:2017cv01475
Plaintiff: Bunnett & Company, Inc. , Energy Feeds International, LLC
Defendant: J.D. Heiskell & Company, Inc. , Todd Gearheart , E&K AG, LLC and others
Cause Of Action: Racketeering (RICO) Act
Mickey Gaines v. Volkswagen Group of America, Inc. et al
as 3:2017cv01114
Plaintiff: Mickey Gaines
Defendant: Volkswagen Group of America, Inc., Volkswagen Aktiengesellschaft, Robert Bosch, LLC and others
Cause Of Action: Racketeering (RICO) Act
Shetty v. Cisco et al We have downloadable decisions or orders for this case
as 3:2017cv00933
Plaintiff: Shruti Shetty
Defendant: Cisco, Alphabet, Yahoo and others
Cause Of Action: m(a) Securities Exchange Act
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

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