Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 41
Christine Rogers v. Wells Fargo Bank N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv08976
Plaintiff: Christine Rogers
Defendant: Wells Fargo Bank N.A. and Michael P. Santomassimo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al We have downloadable decisions or orders for this case
as 2:2023cv01298
Defendant: Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff: Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv07957
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Skye Orthobiologics, LLC et al v. CTM Biomedical, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv03444
Defendant: Mike Stumpe, CTM Biomedical, LLC, Gardner Rogers and others
Plaintiff: Human Regenerative Technologies, LLC and Skye Orthobiologics, LLC
Cause Of Action: 18 U.S.C. § 1961
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
Robert D. Brenizer et al v. FCA US LLC et al
as 3:2019cv03057
Plaintiff: Sape Llanos, Wilford Vernon David, Tex Cody Horn and others
Defendant: Does 1 through 10, inclusive and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Roger Temple v. Nationstar Mortgage LLC
as 2:2019cv02891
Respondent: Nationstar Mortgage LLC d.b.a. Mr. Cooper
Plaintiff: Roger Temple
Defendant: Quality Loan Service Corporation, Nationstar Mortgage LLC, DOES 1-100, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant: Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff: Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: 18 U.S.C. § 1962
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
Lucas et al v. FCA US LLC et al
as 3:2018cv06308
Plaintiff: Roger Lucas, Alfred Kingham, Electrical Technical Distribution, LLC and others
Defendant: FM Motori SPA, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331

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