Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 21 - 30 of 112
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant: Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff: Andrew S. Hennigan
Petitioner: Jose R. Gonzalez
Interested Party: Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bader et al v. FCA US, LLC. et al
as 3:2019cv06970
Plaintiff: Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
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
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC 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
Antonio Consul et al v. The State of California et al We have downloadable decisions or orders for this case
as 2:2019cv06649
Defendant: Daniel A Gonzalez, Barabara Jean McDaniel, Alan Boyd Honeycutt and others
Plaintiff: Marie Mairiam Bijou Bayo El and Antonio El Consul
Cause Of Action: 28 U.S.C. § 1331
Consul et al v. The State of California et al We have downloadable decisions or orders for this case
as 4:2019cv03760
Defendant: Daniel A Gonzalez, Barabara Jean McDaniel, Alan Boyd Honeycutt and others
Plaintiff: Marie Mairiam Bijou Bayo El and Antonio El Consul
Cause Of Action: 28 U.S.C. § 1331
Exclusive Beauty Club, LLC v. Rymax Corp et al We have downloadable decisions or orders for this case
as 2:2019cv04677
Defendant: Rymax Corp, Brainstorm Logistics, LLC, Jessica Brown and others
Plaintiff: Exlusive Beauty Club, LLC and Exclusive Beauty Club, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Antonio El et al v. Los Angeles County Sheriff Department et al
as 2:2019cv02617
Plaintiff: Marie Mairiam Bijou Bayo El and Antonio El
Defendant: Kevin Honea, Los Angeles County Sheriff Department and Daniel Gonzalez
Cause Of Action: 18 U.S.C. § 1961
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

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