Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 35
In re Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices and Products Liability Litigation
as 3:2017md02777
Defendant: Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales practices and products Liability Litigation, VM Motori S.p.A., Melvin McConnell and others
Plaintiff: Martha Maroon, Craig McCully, Ron Norman and others
Interested Party: The People of the State of California
Petitioner: Michael E Heygood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yijin Lu et al v. Daniel Hong Deng et al We have downloadable decisions or orders for this case
as 2:2016cv07283
Defendant: Robert Darren Cornforth, Daniel Hong Deng, Does and others
Cross Defendant: Daniel Hong Deng
Cross Claimant: Evan Philip Freed
Unknown: Evan P Freed
Plaintiff: Qian Han, Yijin Lu, Yuhan Yang and others
Ruggles v. Ige et al We have downloadable decisions or orders for this case
as 1:2016cv00304
Plaintiff: Michael Doyle Ruggles
Defendant: David Ige, Virginia Pressler, Douglas Chin and others
Cause Of Action: 18 U.S.C. § 1961
Skurkis et al v. Montelongo et al We have downloadable decisions or orders for this case
as 3:2016cv00972
Defendant: Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff: Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Brett v. Wheeler et al We have downloadable decisions or orders for this case
as 1:2015cv01141
Plaintiff: Frank Brett
Defendant: Floyd Wheeler, Kevin Beckett, McNeal and others
Cause Of Action: 28 U.S.C. § 1332
Brett v. Wheeler et al
as 1:2015mc00319
Plaintiff: Frank Brett
Defendant: Floyd Wheeler, Kevin Beckett, McNeal and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2015cv01988
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Frechou et al v. Volkswagen Group of America, Inc.
as 2:2015cv05034
Plaintiff: June Frechou and Floyd Beck Warren
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 18 U.S.C. § 1961
Ryla Bouchier v. Comcast Corporation et al
as 2:2015cv06713
Plaintiff: Ryla Bouchier
Defendant: Comcast Corporation, FLOYD MAYWEATHER, JR., Mayweather Promotions, LLC and others
Mazdeh et al v. Superior Court of CA, Riverside et al
as 3:2015cv01475
Plaintiff: Shahla Mazdeh and Asad Abrahamian
Defendant: Superior Court of CA, Riverside, Office of Administrative Hearings, Fagen Friedman & Fulfrost, LLP and others
Cause Of Action: 18 U.S.C. § 1961

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