Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 41 - 50 of 92
Bader et al v. FCA US, LLC. et al
as 3:2019cv06970
Plaintiff: Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Acres Bonusing, Inc et al v. Marston et al We have downloadable decisions or orders for this case
as 3:2019cv05418
Defendant: Lester Marston, Amelia Burroughs, Daniel Stouder and others
Plaintiff: James Raymond Acres and Acres Bonusing, Inc
Cause Of Action: 18 U.S.C. § 1964
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
Michael Lavigne et al v. Herbalife, LTD et al We have downloadable decisions or orders for this case
as 2:2018cv07480
Defendant: Jillian Addy, Paulina Riveros, Gabriel Sandoval and others
Plaintiff: Jeff Rodgers, Jennifer Ribalta, Patricia Rodgers and others
Cause Of Action: 18 U.S.C. § 1962
Underwood v. 1450 SE Orient, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv01366
Defendant: Denise K. Concannon, Michael R. Munzing, Aligra Marie Rainy and others
Plaintiff: Laura L. Underwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Justin Rezvani v. David Jones et al We have downloadable decisions or orders for this case
as 2:2018cv06244
Plaintiff: JUSTIN REZVANI and Justin Rezvani individually, and derivatively, a Delaware Corporation on behalf of Reach Labs, Inc. doing business as Theamplify
Defendant: YOU & MR. JONES, INC., a Delaware corporation, DAVID JONES, REACH LABS, INC. dba THEAMPLIFY, a Delaware Corporation and others
Cause Of Action: 18 U.S.C. § 1964
Cherie Safapou v. Marin County, et al We have downloadable decisions or orders for this case
as 18-15387
Plaintiff - Appellant: CHERIE SAFAPOU, individually, and as the parent and natural guardian of J.S.D., a minor
Defendant - Appellee: MARIN COUNTY, California, MARIN COUNTY CHILD PROTECTIVE SERVICES, MOSY DOROODIAN and others
Clarence Tate et al v. Leimert Properties 4227, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01897
Defendant: Deputy Robinson, County of Los Angeles Sheriff Department, Dennis Block and others
Plaintiff: Clarence Demetrius Tate, Earle Otha Jones and William Marshall
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Travis Middleton, et al v. Richard Pan, et al
as 18-55268
Plaintiff - Appellant: TRAVIS IRVIN MIDDLETON, ERIC DURAK, JADE BAXTER and others
Defendant - Appellee: RICHARD PAN, WIN-LI WANG, MARTIN JEFFREY BLOCK, "Marty" and others

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