Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 15
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
Bibiji Kaur Puri, et al v. Sopurkh Kaur Khalsa, et al
as 18-35658
Plaintiff - Appellant: BIBIJI INDERJIT KAUR PURI, RANBIR SINGH BHAI, KAMALJIT KAUR KOHLI and others
Defendant - Appellee: SOPURKH KAUR KHALSA, PERAIM KAUR KHALSA, SIRI RAM KAUR KHALSA and others
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
Bibiji Kaur Puri, et al v. Sopurkh Kaur Khalsa, et al We have downloadable decisions or orders for this case
as 18-35479
Plaintiff - Appellant: BIBIJI INDERJIT KAUR PURI, RANBIR SINGH BHAI, KAMALJIT KAUR KOHLI and others
Defendant - Appellee: SOPURKH KAUR KHALSA, PERAIM KAUR KHALSA, SIRI RAM KAUR KHALSA and others
Anaza et al v. Audi AG et al
as 3:2017cv02686
Plaintiff: Ozoma Erica Anaza , Roger Ashton , Marcello Balderrama and others
Defendant: Audi AG and Audi of America LLC
Cause Of Action: 18 U.S.C. § 1962
Hilton Head Finance, LLC et al v. Lane Topletz et al
as 2:2015cv07778
Defendant: DVS Investments, LLC, Does, Estate of Harold Topletz and others
Plaintiff: GP Acquisitions, LLC, GRE Holdings, LLC, Hilton Head Finance, LLC and others
Bibiji Kaur Puri, et al v. Sopurkh Kaur Khalsa, et al We have downloadable decisions or orders for this case
as 13-36024
Plaintiff - Appellant: BIBIJI INDERJIT KAUR PURI, RANBIR SINGH BHAI, KAMALJIT KAUR KOHLI and others
Defendant - Appellee: SOPURKH KAUR KHALSA, PERAIM KAUR KHALSA, SIRI RAM KAUR KHALSA and others
Aramid Entertainment B.V. et al v. Bontempo Holdings, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv09078
Cross Defendant: Thomas Adamek, Aramid Capital Partners LLP, DOES and others
Plaintiff: Aramid Entertainment B.V., Aramid Entertainment Fund Limited and Cayman Film Holdings Limited
Defendant: David Bergstein, Bontempo Holdings, LLC, Bontempo Productions, LLC and others
Cross Claimant: Dandelion Holdings, LLC, Five Dollar Productions, LLC, Lavender Productions, LLC and others
James Arunga, et al v. American Civil Liberties Union, et al
as 09-16423
Plaintiff - Appellant: JAMES A. ARUNGA and DOREEN H. LEE
Defendant - Appellee: AMERICAN CIVIL LIBERTIES UNION FOUNDATION, NICOLE OZER, Technology and Civil Liberties Policy Director, ACLU, Northern CA, AMERICAN CIVIL LIBERTIES UNION and others
Kenneth G. Keel v. Arnold Schwarzenegger et al We have downloadable decisions or orders for this case
as 2:2008cv07591
Petitioner: Terry Philpott, Danny Bell, George Lincoln Coats and others
Defendant: Justice For Homicde Victims, Inc., Pete Wilson, Arnold Schwarzenegger and others
Plaintiff: Kenneth G. Keel
Cause Of Action: 18 U.S.C. § 1961

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