Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 15
(PS) Whitsitt v. Grubb et al We have downloadable decisions or orders for this case
as 2:2023cv00869
Plaintiff: William J. Whitsitt
Defendant: Grubb, Sheriff's Dept., Daves Towing and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Richards v. First Response Towing We have downloadable decisions or orders for this case
as 3:2022cv00154
Plaintiff: Larry Richards
Defendant: First Response Towing, City of Reno Police Department, The tow truck company - Reno division and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rainbow Business Services, et al v. Sam Buono, et al
as 14-16133
Plaintiff - Appellee: RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP, JERRY SU and others
Defendant - Appellant: SAM BUONO, JAY COHEN, SARA KRIEGER and others
Just Film, Inc., et al v. Sam Buono, et al We have downloadable decisions or orders for this case
as 14-16132
Plaintiff - Appellee: JUST FILM, INC., RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP and others
Defendant - Appellant: SAM BUONO, JAY COHEN, SARA KRIEGER and others
Katt et al v. Riepe et al We have downloadable decisions or orders for this case
as 3:2014cv08042
Plaintiff: Brian M Katt , Rachel C Katt and U.S. Metro Towing and Recovery LLC
Defendant: Jordan J Riepe , Janette S Riepe , J.A.R.R. Towing & Recovery LLC and others
Cause Of Action: 18 U.S.C. § 1962
Rainbow Business Services, et al v. MBF Leasing LLC, et al
as 14-15012
Plaintiff - Appellee: RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, DIETZ TOWING INC., THE ROSE DRESS INC. and others
Defendant - Appellant: MBF LEASING LLC, NORTHERN FUNDING, LLC, NORTHERN LEASING SYSTEMS, INC. and others
Defendant: MERCHANT SERVICES, INC., NATIONAL PAYMENT PROCESSING, UNIVERSAL MERCHANT SERVICES LLC and others
Just Film, Inc., et al v. SKS Associates LLC, et al We have downloadable decisions or orders for this case
as 11-16677
Plaintiff - Appellee: JUST FILM, INC., RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP and others
Defendant: MERCHANT SERVICES, INC., UNIVERSAL CARD, INC., NATIONAL PAYMENT PROCESSING and others
Defendant - Appellant: SKS ASSOCIATES LLC
Cady v. Jackson et al
as 2:2011cv00246
Plaintiff: Thomas A Cady
Defendant: Brian E Jackson, Brian Jackson, Phillip Jackson and others
Cause Of Action: 18 U.S.C. § 1964
Rainbow Business Solutions et al v. Merchant Services, Inc et al We have downloadable decisions or orders for this case
as 4:2010cv01993
Defendant: Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff: Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court: Experian Corporation
Interested Party: Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant: Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant: Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Continental Towing Inc. v. Pacific Creditors Association, Inc. et al
as 4:2009cv04251
Plaintiff: Continental Towing Inc. and Continental Towing Inc.
Defendant: Pacific Creditors Association, Inc., Stephanie Beerman and Steven Reuveni
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Type: Other Statutes None

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