Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 11 - 20 of 75
Edward D. Fagan v. Edward N. Dykstra et al
as 2:2019cv08313
Defendant: Paul Corkum, Kari Anne Peter, Just Cellular Inc. and others
Plaintiff: Edward D Fagan
Cause Of Action: 28 U.S.C. § 1441
Albers v. Yarbrough World Solutions, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv05896
Defendant: Yarbrough World Solutions, LLC and Dalley Yarbrough
Plaintiff: Peter Albers
Cause Of Action: 18 U.S.C. § 1962
Harold Pick v. James A. Kay, et al We have downloadable decisions or orders for this case
as 2:2019cv07137
Defendant: Motorola Solutions, Inc., James A. Kay, Does 1 through 20, inclusive and others
Plaintiff: Harold Pick, Wireless US, LC and Jay Francis
Cause Of Action: 18 U.S.C. § 1962
Peter Seltzer et al v. ACC Enterprises LLC et al
as 2:2019cv05694
Defendant: CALVADA PARTNERS LLC, MEGHAN KONECNE, AMERICAN METAL RECYCLING SERVICES, INC. and others
Plaintiff: BASHIR HAJJAR, ALEXANDER S GAREEB, PETER SELTZER and others
Cause Of Action: 28 U.S.C. § 1441
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
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
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
Richard Blech v. Gregory L. Gantman et al We have downloadable decisions or orders for this case
as 8:2018cv02086
Plaintiff: Richard Blech
Defendant: GLG Corporation, Gregory L. Gantman, Diane Leemon and others
Claimant: Raymond Blech
Interested Party: WGC Sports, LLC
Alternative Dispute Resolution (Adr) Provider: Peter Rosen
Cause Of Action: 18 U.S.C. § 1962
Ewing v. Empire Capital Funding Group, Inc et al We have downloadable decisions or orders for this case
as 3:2017cv02507
Plaintiff: Anton Ewing
Defendant: Empire Capital Funding Group, Inc, Ascend Funding, LLC , Peter Tafeen and others
Cause Of Action: 18 U.S.C. § 1964
Honigmann et al v. Volkswagen Aktiengesellschaft et al
as 3:2017cv05366
Plaintiff: Peter Honigmann and Molly Foley
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Fox Valley Volkswagen, LLC and others
Cause Of Action: 18 U.S.C. § 1962

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