Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 507
McCracken et al v. Wells Fargo Bank NA et al
as 3:2017cv01562
Plaintiff: Ellen M. McCracken, Heirs & Care-givers
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
as 3:2017cv00933
Plaintiff: Shruti Shetty
Defendant: Cisco, Alphabet, Yahoo and others
Cause Of Action: 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
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
Renowitzky et al v. Shellpoint Mortgage Servicing et al
as 3:2017cv00492
Plaintiff: Carl Renowitzky, Carlos Renowitzky
Defendant: Shellpoint Mortgage Servicing, Bank of America N.A., Mortgage Electronic Registration Systems and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?