Racketeer Influenced and Corrupt Organizations Cases filed in California
Cox et al v. FCA US LLC et al
as 3:2018cv06306
Plaintiff: Andrew Sheppard, Marvin Rambel, Adam Cozzolino and others
Defendant: FM Motori SPA, Robert Bosch GmbH, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
Joyce Dalen et al v. Arnold H. Stubblefield et al
as 5:2015cv00796
Plaintiff: Stephen Allen, Joyce Dalen, Does and others
Defendant: Kyle Brodie, Marcio Carvalho, Brian Crowell and others
Nathan Smith v. The State of Texas et al
as 2:2011cv06884
Defendant: Bruce Bennett, Brien O Connor gst non exempt trust, Terry Carroll and others
Personal And Individual Capacity: Morgan Dunn O Connor
Plaintiff: Nathan Smith
Meisel et al v. Kaufman et al We have downloadable decisions or orders for this case
as 4:2010cv01786
Plaintiff: Andrew H. Meisel , Robin H. Meisel , AR Meisel Properties, LLC and others
Defendant: Mark Kaufman, Mark Alan Kaufman Properties, Inc., Mark Kaufman Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962

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