Northern District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 529
Wescott v. SC Anderson, Inc. et al
as 3:2017cv05676
Plaintiff: Carl Alexander Wescott
Defendant: SC Anderson, Inc., Herrig & Vogt, LLP, Moe's Process Serving, Inc.
Cause Of Action: Racketeering (RICO) Act
Honigmann et al v. Volkswagen Aktiengesellschaft et al
as 3:2017cv05366
Plaintiff: Peter Honigmann , Molly Foley
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Fox Valley Volkswagen, LLC and others
Cause Of Action: Racketeering (RICO) Act
Fosdick v. Wells Fargo Company et al
as 3:2017cv05111
Plaintiff: Duane Fosdick
Defendant: Wells Fargo Company, Well Fargo Bank, N.A., National General Insurance Company
Cause Of Action: Racketeering (RICO) Act
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 5:2017cv04992
Plaintiff: Monterey Bay Military Housing, LLC , Monterey Bay Land, LLC , Meade Communities LLC and others
Defendant: Ambac Assurance Corporation , Jefferies Mortgage Finance, Inc. , Jefferies & Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Conklin v. Wells Fargo & Company et al
as 3:2017cv04975
Plaintiff: Gene Conklin
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., d/b/a Wells Fargo Dealer Services, National General Insurance Company
Cause Of Action: Diversity-(Citizenship)
Smith v. Wells Fargo & Company
as 3:2017cv04938
Plaintiff: Gregory Smith
Defendant: Wells Fargo & Company
Cause Of Action: Racketeering (RICO) Act
Sweeney v. Evilsizor et al
as 3:2017cv04866
Plaintiff: Joseph Sweeney
Defendant: Keri Evilsizor, John Evilsizor, Mary Evilsizor and others
Cause Of Action: Racketeering (RICO) Act
Havard et al v. Wells Fargo & Company et al
as 3:2017cv04789
Plaintiff: Dustin Havard , James Krolick , Regina Gonzalez-Phillips and others
Defendant: Wells Fargo & Company , Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Fraud
Ross et al v. Wells Fargo & Company et al
as 3:2017cv04498
Plaintiff: Kaylani Ross , Dee Lenz
Defendant: Wells Fargo & Company , Wells Fargo Bank, N.A. , National General Holdings Corp and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Nemet et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv04372
Plaintiff: Jennifer Nemet , Norbert Kahlert , Angela Matt Architect, Inc. and others
Defendant: Volkswagen Group of America, Inc., Volkswagen AG, Audi AG and others
Cause Of Action: Racketeering (RICO) Act

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