Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 71
Brill et al v. Postle et al We have downloadable decisions or orders for this case
as 2:2019cv02027
Plaintiff: Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant: King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mills v. Blue Cross Blue Shield Association et al
as 2:2019cv12369
Defendant: Shawn Kotch, James Stewart, aka James Howell, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff: Angela Mills
Cause Of Action: 18 U.S.C. § 1964
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
Hunter et al v. FCA US LLC et al
as 2:2019cv10345
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
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
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
Cox et al v. FCA US LLC et al
as 3:2018cv06306
Plaintiff: Andrew Sheppard, Marvin Rambel, Adam Cozzolino and others
Defendant: FM Motori SPA, Robert Bosch GmbH, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
Cox et al v. FCA US LLC et al
as 2:2018cv13058
Plaintiff: Andrew Sheppard, Marvin Rambel, Adam Cozzolino and others
Defendant: FM Motori SPA, Robert Bosch GmbH, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
SOWSKI v. MILLS et al
as 1:2018cv02494
Defendant: SYED MAHOOD HASAN, TIM M. HOBBS and BRYAN A. MILLS
Plaintiff: TERESA L. SOWSKI
Cause Of Action: 28 U.S.C. § 1331
DIXON MILLS CONDOMINIUM ASSOCIATION INC v. RGD HOLDING COMPANY, LLC et al
as 2:2018cv11927
Defendant: GREG BERGER, RMPC DIXON, LLC, PROSPECT CAPITAL GROUP, LLC and others
Plaintiff: DIXON MILLS CONDOMINIUM ASSOCIATION INC
Cause Of Action: 18 U.S.C. § 1961

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?