Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 51
Squitieri et al v. Nocco et al We have downloadable decisions or orders for this case
as 8:2019cv00906
Plaintiff: Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant: Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
Liverman v. McMurray et al
as 7:2019cv00062
Defendant: Larry Don Kish, David Gibson, Lindsey Sheguit and others
Plaintiff: Roger Liverman
Cause Of Action: 18 U.S.C. § 1961
LENTINI et al v. MCDONALDS USA, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv04596
Plaintiff: QSC IV, INC., QSC II, INC., TLC ENTERPRISES, INC. and others
Defendant: MATHEW AJAYI, MWAFFAK KANJEE, UNIDENTIFIED CORPORATE ENTITIES A-Z and others
Cause Of Action: 18 U.S.C. § 1962
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00451
Plaintiff: CHARLOTTE LOWRANCE, MARTHA MAROON, JACOB MILLS and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, FCA U.S., LLC and others
Cause Of Action: 18 U.S.C. § 1964
Robertson et al v. Breakthrough Towing, LLC We have downloadable decisions or orders for this case
as 2:2019cv10266
Defendant: McDonald's Corporation, Breakthrough Towing, LLC, Michael Dickerson and others
Plaintiff: Timothy Bates, Olivia Robertson and Leng Vang
Cause Of Action: 18 U.S.C. § 1961
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff: Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant: FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
(PS) 3AI Properties LLC v. Abbett et al We have downloadable decisions or orders for this case
as 2:2018cv02345
Defendant: Daun Abbett, Greg Lloyd, Ram Construction and others
Other: Kristina Karkanen
Plaintiff: 3AI Properties LLC
Cause Of Action: 18 U.S.C. § 1962
3AI Properties LLC v. Abbett et al
as 3:2018cv01966
Defendant: Daun Abbett, Greg Lloyd, Ram Construction and others
Interested Party: Kristina Karkanen
Plaintiff: 3AI Properties LLC
Cause Of Action: 18 U.S.C. § 1962
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
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

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