Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 11 - 20 of 100
Dirk T. Griffin et al v. Mark W. Strauss et al
as 2:2022cv06183
Plaintiff: Dirk T. Griffin, Pinner Construction Co., Inc., Mechanical Technology Systems, Inc. and others
Defendant: Mark W. Strauss, DACM Project Management, Inc., Arcadis U.S., Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Robertson's Ready Mix, Ltd. et al v. Gregory M. Edwards et al We have downloadable decisions or orders for this case
as 5:2022cv01386
Plaintiff: Robertson's Ready Mix, Ltd., RRM Properties, Ltd., Robertson's Transport, Ltd. and others
Defendant: Gregory M. Edwards, Robert E. Matje, Mervyn Y. Encarnacion and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kraft v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2022cv01266
Plaintiff: Rune Kraft
Defendant: Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Taylor et al v. Taylor et al We have downloadable decisions or orders for this case
as 1:2021cv00325
Defendant: Goss & Goss, Inc., Stephanie J. Taylor and Andrea Marie Leavy
Plaintiff: Edward T. Taylor, III and Michael E. Taylor
Cause Of Action: 18 U.S.C. § 1964
Martin v. State Bar of California et al We have downloadable decisions or orders for this case
as 4:2021cv01451
Defendant: Sherrie B. McLetchie, Hailyn Chen, Tracie L Brown and others
Plaintiff: Craig Kenneth Martin
Cause Of Action: 18 U.S.C. § 1962
David Dadon v. Robert T. Bouttier et al
as 2:2020cv10867
Defendant: Juan Guzman, John Boyle, Michael G. Hogan and others
Plaintiff: David Dadon
Cause Of Action: 12 U.S.C. § 0635
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
Edward D. Fagan v. Edward N. Dykstra et al
as 2:2019cv08313
Defendant: Paul Corkum, Kari Anne Peter, Just Cellular Inc. and others
Plaintiff: Edward D Fagan
Cause Of Action: 28 U.S.C. § 1441
Horne et al v. Ashbritt, Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv07181
Plaintiff: CHARLOTTE HORNE, RUTH GEHRKE, BARBARA ZOELLNER and others
Defendant: Tetra Tech, Inc., ASHBRITT, INC., RIGHT WAY TREE AND CONSTRUCTION dba TATES TREE SERVICE AND CONSTRUCTION LLC and others
Cause Of Action: 28 U.S.C. § 1441
Ewing et al v. Oasis Media, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv01455
Defendant: Tyler Smyzuk, Dennis T. Brinn, Oasis Media, LLC and others
Plaintiff: Anton Ewing and Collette Stark
Cause Of Action: 18 U.S.C. § 1964

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