Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 44
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff: Leo Cono and Cono
Defendant: Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: 18 U.S.C. § 1961
King County v. JUUL Labs Inc et al
as 2:2019cv01664
Defendant: PAX Labs Inc, Nu Mark Innovations Ltd, Nu Mark LLC and others
Plaintiff: King County
Cause Of Action: 28 U.S.C. § 1332
Brill et al v. Postle et al We have downloadable decisions or orders for this case
as 2:2019cv02027
Plaintiff: Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant: King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christopher Berry et al v. ZF TRW Automotive Holdings Corp., et al
as 8:2019cv01403
Plaintiff: Dee Roberts, Larry Flowers, Christopher Berry and others
Defendant: Toyota Motor Engineering & Manufacturing North America, Inc., HYUNDAI MOTOR AMERICA, INC., a Delaware corporation, ZF TRW AUTOMOTIVE HOLDINGS CORP., a Delaware corporation and others
Cause Of Action: 18 U.S.C. § 1962
Smith et al v. Saint Paul Travelers Company Inc. et al
as 3:2019cv00002
Defendant: Lyons Exit Realty Inc., Mobile County Inc., Clark Stankowski and others
Plaintiff: Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 42 U.S.C. § 1983
Columbia Export Terminal, LLC v. The International Longshore and Warehouse Union et al We have downloadable decisions or orders for this case
as 3:2018cv02177
Defendant: James Holland, John Peak, Lawrence Thibedeau and others
Plaintiff: Columbia Export Terminal, LLC
Cause Of Action: 18 U.S.C. § 1962
Margretty Rabang, et al v. Robert Kelly, Jr., et al We have downloadable decisions or orders for this case
as 18-35711
Plaintiff - Appellant: MARGRETTY RABANG, OLIVE OSHIRO, DOMINADOR AURE and others
Defendant - Appellee: ROBERT KELLY, Jr., RICK D. GEORGE, AGRIPINA SMITH and others
Rousso v. King County et al We have downloadable decisions or orders for this case
as 2:2018cv01080
Defendant: Patrick Hinds, King County, John Does 1-100 and others
Plaintiff: Lee Rousso
Cause Of Action: 18 U.S.C. § 1961
Goodroad, Jr. et al v. Ford Motor Company et al
as 5:2018cv02403
Plaintiff: Brian Urban, Michael Wilson, Christina Bouyea and others
Defendant: James Hackett, Ford Motor Company, Volkmar Denner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sandavol v. FCA US LLC et al
as 3:2018cv00961
Plaintiff: Joseph Sandavol , James Drury , Sean Thomas and others
Defendant: FCA U.S., LLC , VM North America, Inc., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331

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