Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 486
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
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
Murray et al v. Volkswagen Group of America, Inc. et al
as 3:2016cv04594
Plaintiff: Jane Murray , Rick Loux
Defendant: Volkswagen Group of America Inc , Volkswagen Aktiengesellschaft, Does
Cause Of Action: Fed. Question
C&M Cafe v. Kinetic Farm, Inc.
as 4:2016cv04342
Plaintiff: C&M Cafe
Defendant: Kinetic Farm, Inc.
Cause Of Action: Racketeering (RICO) Act
Andreozzi et al v. Volkswgen group of America, Inc. et al
as 3:2016cv04239
Plaintiff: Anthony Andreozzi , Roger Ashton , Carlos Casanova and others
Defendant: Volkswagen Group of America Inc, Volkswagen A.G., Audi of America LLC and others
Cause Of Action: Racketeering (RICO) Act
Vista Energy Marketing, LP v. Pacific Gas & Electric Company et al We have downloadable decisions or orders for this case
as 3:2016cv04019
Plaintiff: Vista Energy Marketing, LP
Defendant: Pacific Gas & Electric Company, Albert Torres, Bill Chen and others
Cause Of Action: Racketeering (RICO) Act
Nybo et al v. Volkswagen Group of America, Inc.
as 3:2016cv03875
Plaintiff: Sara Nybo , Dana Nybo
Defendant: Volkswagen Group of America Inc
Cause Of Action: Diversity-Racketeering (RICO) Act

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