Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 11 - 20 of 84
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant: Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Nessmith et al v. Altria Group, Inc. et al
as 3:2019cv06344
Defendant: Altria Group Inc., Philip Morris USA Inc, JUUL Labs Inc and others
Plaintiff: Erin Nessmith and Jared Nessmith
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant: Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff: Andrew S. Hennigan
Petitioner: Jose R. Gonzalez
Interested Party: Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al We have downloadable decisions or orders for this case
as 3:2019cv02031
Plaintiff: Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant: Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Exclusive Beauty Club, LLC v. Rymax Corp et al We have downloadable decisions or orders for this case
as 2:2019cv04677
Defendant: Rymax Corp, Brainstorm Logistics, LLC, Jessica Brown and others
Plaintiff: Exlusive Beauty Club, LLC and Exclusive Beauty Club, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Barbara Brown v. County of San Bernardino et al
as 5:2019cv01131
Plaintiff: Barbara Brown
Defendant: County of San Bernardino, Marke McCracker, San Bernardino County Sheriff's Department and others
Cause Of Action: 28 U.S.C. § 1983
Brice et al v. Stinson We have downloadable decisions or orders for this case
as 3:2019cv01481
Defendant: STARTUP CAPITAL VENTURES, L.P, Sequoia Capital Franchise Partners, L.P., Sequoia Entrepenuers Annex Fund, L.P and others
Plaintiff: Earl Browne, Kimetra Brice and Jill Novorot
Cause Of Action: 18 U.S.C. § 1962
Bean et al v. FCA US LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00653
Plaintiff: Virgil Brown, Gary Rowan, Doris Brown and others
Defendant: VM Motori S.p.A., Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1962
Acevedo et al v. FCA US LLC et al
as 3:2019cv00453
Plaintiff: Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant: VM Motori S.p.A., Robert Bosch GmbH, Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1964

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