Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 25
Cynthia Harris-Bey v. Roselle Partners LLC et al
as 2:2024mc00017
Plaintiff: Cynthia Harris-Bey
Defendant: Roselle Partners LLC, Red Hawk Management Inc., Dennis P. Block & Associates, APC and others
Salud Gonzalez et al v. International Churches of Christ, Inc. et al
as 2:2022cv09467
Plaintiff: Salud Gonzalez, Darleen Diaz, Bernice Perez and others
Petitioner: Mercyworldwide and City of Angels International Christian Church
Defendant: International Churches of Christ, Inc., The International Christian Church, Inc., Hope Worldwide, Ltd. and others
Interested Party: Bruce Williams and Robin Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doneyda Perez v. DIRECTV, LLC, et al
as 23-55131
Plaintiff / Appellee: DONEYDA PEREZ, as an individual and on behalf of all others similarly situated
Defendant: DIRECTV, LLC, a Delaware Corporation and SIGNAL AUDITING, INC., a New York Corporation
Defendant / Appellant: LONSTEIN LAW OFFICES, P.C., a New York Professional Corporation, JULIE COHEN LONSTEIN and WAYNE M. LONSTEIN
Bernal v. United States of America et al
as 2:2021cv08014
Defendant: Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff: Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose Javier Perez v. Toyota Motor Sales, U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv00780
Plaintiff: Jose Javier Perez
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corporation and Southeast Toyota Distributors, LLC
Cause Of Action: 18 U.S.C. § 1962
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
Quillinan v. Ainsworth et al We have downloadable decisions or orders for this case
as 4:2017cv00077
Defendant: Ainsworth, Wes-Co Industries, Z-Square Properties Company and others
Plaintiff: Quillinan and Kevin Daniel Quillinan
Cause Of Action: 18 U.S.C. § 1964
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00451
Plaintiff: CHARLOTTE LOWRANCE, MARTHA MAROON, JACOB MILLS and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, FCA U.S., LLC and others
Cause Of Action: 18 U.S.C. § 1964
D'Amato v. Health and Human Services et al
as 3:2018cv04397
Defendant: City & County of San Francisco, Health and Human Services, San Francisco Police Department and others
Plaintiff: Irina Ioana D'Amato
Cause Of Action: 42 U.S.C. § 1983
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee: MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant: JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others

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