Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 491
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
Holl v. United Parcel Service, Inc.
as 3:2016cv05856
Plaintiff: Randall Holl
Defendant: United Parcel Service, Inc.
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
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
Dastime Group Limited et al v. Vartanyan
as 3:2016cv05274
Petitioner: Konstantin Grigorishin , Dastime Group Limited
Respondent: Alexander Vartanyan
Cause Of Action: Racketeering (RICO) Act
Carnacchi v. Lendup et al
as 3:2016cv04851
Plaintiff: Michael A. Carnacchi
Defendant: Lendup, Flurish Inc, Lendup Global Inc
Cause Of Action: Racketeering (RICO) Act
Universal Semiconductor, Inc. et al v. Vo et al We have downloadable decisions or orders for this case
as 5:2016cv04778
Plaintiff: Universal Semiconductor, Inc. , Vic Hejmadi
Defendant: Tuoi Vo , Universal Semiconductor Technologies, Inc. , Schaumbond Group, Inc. and others
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Lynch v. Volkswagen Group of America, Inc. et al
as 3:2016cv04596
Plaintiff: Joshua Lynch
Defendant: Volkswagen Group of America Inc , Volkswagen Aktiengesellschaft, Does 1-20
Cause Of Action: Diversity-Racketeering (RICO) Act

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