Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 35
Querales Castillo v. Fernandez Rundle et al
as 1:2021cv22551
Plaintiff: Oswaldo F. Querales Castillo
Defendant: Katherine Fernandez Rundle, Miami Police Department, The City Of Miami, Panel de Investigacion Civil (ClP) and others
Cause Of Action: 42 U.S.C. § 1983
Tisha Castillo, et al v. George Johnson, et al
as 21-15224
Defendant / Appellant: DECEMBER COMPANIES, INC., an Arizona corporation, BARJO LLC, an Arizona limited liability company, ROADRUNNER TRANSIT LLC and others
Defendant: ULTRA RACING LLC, ATLAS SOUTHWEST RECREATION COMPANY, SOUTHWEST ENVIRONMENTAL UTILITIES LLC and others
Plaintiff / Appellee: TISHA CASTILLO, KAREN CHRISTIAN and STEVE PRATT, on behalf of themselves and others similarly situated
VASWANI, INC. v. MANJUNATHAMURTHY et al We have downloadable decisions or orders for this case
as 2:2020cv20288
Defendant: NANJUNDAPPA MADHUSUDHAN, POWERFIRM VENTURES INTERNATIONAL, INC., RADHIKA RAO and others
Plaintiff: Vaswani, Inc and VASWANI, INC.
Cause Of Action: 28 U.S.C. § 1332
Norambuena et al v. Western Iowa Tech Community College et al We have downloadable decisions or orders for this case
as 5:2020cv04054
Defendant: Cristian San Martin Matta, Rosana Salgado Burright, Soledad Rojas and others
Plaintiff: Karla O'Nell Norambuena, Claudio Ramos, Almendra Gonzalez De La Paz and others
Cause Of Action: 18 U.S.C. § 1961
Keith Crandall et al v. FCA US LLC et al
as 3:2019cv03060
Plaintiff: Michael Fairchild, Ray Myllyla, Kelly Bikle and others
Defendant: 1-50 Does and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441
Aten et al v. General Motors LLC et al
as 1:2019cv11366
Plaintiff: Luanne Edelman, Mark Files, Terry Christian and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Hunter v. Murdoch et al We have downloadable decisions or orders for this case
as 0:2019cv00590
Defendant: William J. Clinton Foundation, The, Paul Watcher AT&T Inc., City of Saint Paul and others
Plaintiff: Dannez Hunter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mennonite General Hospital, Inc. et al v. Purdue Pharma, L.P. et al
as 1:2019op45109
Defendant: CESAR CASTILLO, INC., Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., Anda, Inc. and others
Plaintiff: MENNONITE GENERAL HOSPITAL, INC., HOSPITAL MENONITA CAGUAS, INC., HOSPITAL MENONITA GUAYAMA, INC. and others
Cause Of Action: 18 U.S.C. § 1961
Rojas et al v. Delta Airlines,Inc. et al
as 8:2019cv00665
Plaintiff: LUZMARIA Armendaiz De Arroyo, OLIVIA ISABEL GONZALES, MIGUEL HILARION JIMINEZ and others
Defendant: AMERICAN AIRLINES, INC., JETBLUE AIRWAYS CORPORATION, AEROVIAS DE MEXICO S.A. DE C.V. and others
Cause Of Action: 15 U.S.C. § 1
Cesar Castillo, Inc. v. Ranbaxy Inc. et al
as 1:2019cv10357
Defendant: Ranbaxy U.S.A. Inc., Ranbaxy Inc., RANBAXY LABORATORIES, LTD. and others
Plaintiff: Cesar Castillo, Inc.
Cause Of Action: 18 U.S.C. § 1962

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