Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 21 - 30 of 92
Acevedo et al v. FCA US LLC et al
as 3:2019cv00453
Plaintiff: Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant: VM Motori S.p.A., Robert Bosch GmbH, Robert Bosch LLC 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
Duncan et al v. FCA US LLC et al
as 3:2018cv05646
Plaintiff: Sean DeVore, Gary Stevens, Jason Cornell and others
Defendant: Robert Bosch, LLC, VM North America, Inc., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Wilson v. Mount Diablo Unified School District et al We have downloadable decisions or orders for this case
as 3:2018cv03973
Defendant: Christopher Joseph Holleran, Brian Lawrence, Derek H. Murdock and others
Plaintiff: Michael Geary Wilson
Cause Of Action: 18 U.S.C. § 1962
Ewing et al v. Oasis Media, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv01455
Defendant: Tyler Smyzuk, Dennis T. Brinn, Oasis Media, LLC and others
Plaintiff: Anton Ewing and Collette Stark
Cause Of Action: 18 U.S.C. § 1964
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
Craig Baptiste et al v. Marc Joseph Spizzirri et al
as 8:2018cv00084
Defendant: Jenna Spizzirri, Raymond Dixon, Candace Spizzirri and others
Plaintiff: Craig Baptiste, Mach-1 Autogroup and Mach-1 Autograph
Alternative Dispute Resolution (Adr) Provider: JoBeth Halper
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jason Scott Hukill v. James T. Warren et al We have downloadable decisions or orders for this case
as 5:2017cv02448
Defendant: Terry Brock, Private Dispute Resolution, Realty One and others
Plaintiff: Jason Scott Hukill
Cause Of Action: 18 U.S.C. § 1961
Nemet et al v. Volkswagen Group of America, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv04372
Plaintiff: Jennifer Nemet , Norbert Kahlert , Angela Matt Architect, Inc. and others
Defendant: Volkswagen Group of America, Inc., Volkswagen AG, Audi AG and others
Cause Of Action: 18 U.S.C. § 1962
In re Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices and Products Liability Litigation
as 3:2017md02777
Defendant: Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales practices and products Liability Litigation, VM Motori S.p.A., Melvin McConnell and others
Plaintiff: Martha Maroon, Craig McCully, Ron Norman and others
Interested Party: The People of the State of California
Petitioner: Michael E Heygood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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