Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff: Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant: VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: 18 U.S.C. § 1964
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Helen Jia et al v. Nerium International, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv03057
Defendant: Natural Technology Inc, Does 1-10, Michael Shouhed and others
Plaintiff: Sarah Sormillon, Helen Jia and Jingmin Rogers
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Michael Williams v. EPA, et al
as 16-40359
Plaintiff - Appellant: MICHAEL E. WILLIAMS
Defendant - Appellee: UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, GINA MCCARTHY, MATTHEW MCCARTHY and others
Type: Other Statutes RICO
WILLIAMS v. Environmental Protection Agency et al We have downloadable decisions or orders for this case
as 6:2015cv00862
Plaintiff: MICHAEL E WILLIAMS
Defendant: Environmental Protection Agency, Gina McCarthy, Matthew McCarthy and others
Cause Of Action: 18 U.S.C. § 1961
Guajardo et al v. Martinez et al
as 2:2014cv00450
Plaintiff: Gary Guajardo , Hugo Cesar Guerrero , Adan Sanchez and others
Defendant: Alfredo Ricardo Martinez, Purple Sky Enterprises LLC, JoAnn Martinez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Joffroin et al v. Tufaro et al We have downloadable decisions or orders for this case
as 2:2009cv03505
Plaintiff: Patrick Joffroin, Phillip Hebert, Mickey O'Connor and others
Defendant: Joseph S Tufaro, Troy Duhon, Jeffery J. Neupert and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shows et al v. State Farm Mutual Automobile Insurance Company et al
as 1:2007cv00709
Plaintiff: Glenda Shows, Thomas L. Arnold, Ann C. Arnold and others
Defendant: State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Forensic Analysis & Engineering Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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