Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
Pino v. General Motors LLC et al
as 1:2016cv08085
Plaintiff: Richard D. Pino and Loe Anne Pino
Defendant: General Motors L.L.C. and Mastria Buick, GMC & Cadillac, Inc.
Cause Of Action: 18 U.S.C. § 1961
Stephen Yagman v. General Motors Company et al We have downloadable decisions or orders for this case
as 1:2014cv09058
Plaintiff: Stephen Yagman
Defendant: General Motors Company , Mary Barra and Unknown Named Defendants
Cause Of Action: 18 U.S.C. § 1961
Sesay et al v. General Motors L.L.C. et al We have downloadable decisions or orders for this case
as 1:2014cv06018
Plaintiff: Ishmail Sesay and Joanne Yearwood
Defendant: General Motors L.L.C. and Delphi Automotive PLC
Cause Of Action: 28 U.S.C. § 1331
Elliott v. General Motors, LLC. et al
as 1:2014cv05323
Defendant: General Motors L.L.C. , General Motors Holdings LLC , Delphi Automotive Systems, L.L.C. and others
Plaintiff: Colin Elliott
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Duarte v. General Motors LLC et al
as 1:2014cv04667
Plaintiff: Ruth Duarte and Austin DePalma
Defendant: General Motors L.L.C. , Delphi Automotive PLC and Delphi Automotive Systems, LLC
Cause Of Action: 18 U.S.C. § 1961
Emerson et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2014cv04650
Plaintiff: Jonathan Emerson , Melinda Barbiaux , Carter Brown Davis and others
Defendant: General Motors L.L.C. , Delphi Automotive PLC and Delphi Automotive Systems, LLC
Cause Of Action: 18 U.S.C. § 1961
Knetzke v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2014cv04641
Defendant: General Motors L.L.C. , Delphi Automotive PLC and Delphi Automotive Systems, LLC
Plaintiff: Jacob P. Knetzke and Austin DePalma
Cause Of Action: 18 U.S.C. § 1961
Edwards et al v. General Motors, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv04684
Plaintiff: Cynthia Edwards , Madeline Thomas , Jay Prassel and others
Defendant: General Motors L.L.C. , Delphi Automotive PLC and Delphi Automotive Systems, LLC
Cause Of Action: 18 U.S.C. § 1962
Espineira v. General Motors, LLC et al
as 1:2014cv04637
Plaintiff: Reynaldo A. Espineira and Austin DePalma
Defendant: General Motors L.L.C. and Delphi Automotive PLC
Cause Of Action: 18 U.S.C. § 1962
Markle v. General Motors LLC et al
as 1:2014cv04662
Plaintiff: Peyton Markle and Austin DePalma
Defendant: General Motors L.L.C. , Delphi Automotive PLC and Delphi Automotive Systems, LLC
Cause Of Action: 18 U.S.C. § 1961

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