Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 11 - 20 of 43
Cooke et al v. FCA US LLC et al
as 3:2019cv06081
Defendant: Robert Bosch LLC, FCA U.S., LLC, VM Motori S.p.A. and others
Plaintiff: Jon Wilkins, Nancy Flint, Adam Garner and others
Cause Of Action: 28 U.S.C. § 1441
Acres Bonusing, Inc et al v. Marston et al We have downloadable decisions or orders for this case
as 3:2019cv05418
Defendant: Lester Marston, Amelia Burroughs, Daniel Stouder and others
Plaintiff: James Raymond Acres and Acres Bonusing, Inc
Cause Of Action: 18 U.S.C. § 1964
Bunnett & Company, Inc. et al v. J.D. Heiskell & Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv01475
Plaintiff: Bunnett & Company, Inc, Energy Feeds International, LLC and Bunnett & Company, Inc.
Defendant: J.D. Heiskell & Company, Inc, Gareth Cheong, Frank Dores and others
Cause Of Action: 18 U.S.C. § 1962
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant: Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff: Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: 18 U.S.C. § 1962
D'Amato v. Health and Human Services et al
as 3:2018cv04397
Defendant: City & County of San Francisco, Health and Human Services, San Francisco Police Department and others
Plaintiff: Irina Ioana D'Amato
Cause Of Action: 42 U.S.C. § 1983
D'Amato v. Health and Human Services et al We have downloadable decisions or orders for this case
as 4:2018cv04397
Plaintiff: Irina Ioana D'Amato
Defendant: Health and Human Services, Children Protective Services, Tracy Burris and others
Cause Of Action: 42 U.S.C. § 1983
Sandavol v. FCA US LLC et al
as 3:2018cv00961
Plaintiff: Joseph Sandavol , James Drury , Sean Thomas and others
Defendant: FCA U.S., LLC , VM North America, Inc., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Ewing v. Allfi, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00158
Plaintiff: Anton Ewing
Defendant: Allfi, Inc., Frank Schreyberg, Glamour Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Anaza et al v. Audi AG et al
as 3:2017cv02686
Plaintiff: Ozoma Erica Anaza , Roger Ashton , Marcello Balderrama and others
Defendant: Audi AG and Audi of America LLC
Cause Of Action: 18 U.S.C. § 1962
Robert Baker v. Dykema Gossett, LLP et al
as 2:2016cv08434
Defendant: Philip Aidikoff, Robert Altman, American Express Financial Advisors, Inc. and others
Plaintiff: Robert Baker

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