Racketeer Influenced and Corrupt Organizations Cases filed in California between January 1, 2016 and November 30, 2016
Cases 61 - 70 of 140
C&M Cafe v. Kinetic Farm, Inc. We have downloadable decisions or orders for this case
as 4:2016cv04342
Plaintiff: C&M Cafe
Defendant: Kinetic Farm, Inc.
Cause Of Action: 18 U.S.C. § 1961
Matanane et al v. Jefferson Capital Systems, LLC et al
as 3:2016cv01897
Plaintiff: Martin Matanane and Bridgett Woods
Defendant: Jefferson Capital Systems, LLC , Edwards Capital, LLC , CL Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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: 18 U.S.C. § 1962
InterGroup International, Ltd. v. Philip G. Randazzo et al
as 8:2016cv01386
Defendant: Does, III Mike B. Mike, Nicholas A. Randazzo and others
Plaintiff: InterGroup International, Ltd.
Jose Rosenfeld v. Marianne Trombley-Bonanno We have downloadable decisions or orders for this case
as 2:2016cv05346
Plaintiff: Jesse Rosenfeld
Defendant: Marianne Trombley-Bonanno
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: 18 U.S.C. § 1962
Travis Middleton et al v. Richard Pan et al We have downloadable decisions or orders for this case
as 2:2016cv05224
Defendant: Ben Allen, Ben Allen, Catharine Baker and others
Plaintiff: Jade Baxter, Melissa Christou, Pam Corner and others
Nybo et al v. Volkswagen Group of America, Inc.
as 3:2016cv03875
Plaintiff: Sara Nybo and Dana Nybo
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332
Nelson et al v. Levy et al We have downloadable decisions or orders for this case
as 3:2016cv03797
Plaintiff: Leslee A. Nelson and Nancy Barth
Defendant: Rayah Levy, Jessica Jacobson and Rayah Rachel Levy International
Cause Of Action: 28 U.S.C. § 1331
Moe et al v. Volkswagen AG et al
as 3:2016cv03687
Plaintiff: Tyrone Moe , James Gregg and Joanne Dornan
Defendant: Volkswagen A.G., Volkswagen Group of America Inc , Volkswagen of America and others
Cause Of Action: 18 U.S.C. § 1961

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