Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 108
Stephen Yagman v. Eric Michael Garcetti et al We have downloadable decisions or orders for this case
as 2:2020cv02722
Plaintiff: Stephen Yagman
Defendant: Adel H. Hagekhalil, Mike Davis, Michael N. Feuer and others
Cause Of Action: 18 U.S.C. § 1961
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant: Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff: John Doe, Toni Natalie, Jane Doe and others
Interested Party: Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dumas v. Travelers Property Casualty Company of America et al We have downloadable decisions or orders for this case
as 2:2019cv01702
Defendant: Travelers Property Casualty Company of America, J Jay Goodman, Kenosha Beef International and others
Plaintiff: Olton Lee Dumas
Cause Of Action: 18 U.S.C. § 1961
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
Bader et al v. FCA US, LLC. et al
as 2:2019cv12786
Plaintiff: Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant: Robert Bosch GmbH, FCA US, LLC., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Dingle v. Baggett et al We have downloadable decisions or orders for this case
as 5:2019cv00425
Defendant: Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff: Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
Blaney v. Gonzalez et al We have downloadable decisions or orders for this case
as 1:2019cv02264
Defendant: Beatriz Gonzalez, Jessica Gnagey, Brenda Martineau and others
Plaintiff: Robert Blaney
Cause Of Action: 18 U.S.C. § 1964
Ghandi et al v. Ehrlich et al We have downloadable decisions or orders for this case
as 1:2019cv03511
Plaintiff: A&Y Family Group Inc., PQV, LLC and Bhupendra Ghandi
Defendant: Dakota Holt, ADA Consultants of America, LLC, Dustin Swafford and others
Cause Of Action: 18 U.S.C. § 1964
Jennings v. Nichols et al
as 2:2019cv12266
Defendant: Matthew Schneider, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff: Michelle Jennings
Cause Of Action: 18 U.S.C. § 1964
Billings v. Nichols et al
as 2:2019cv12251
Defendant: William McMullen, Jessica Chaffin, Charles F. McCormick, IV and others
Plaintiff: Hope Janice Billings
Cause Of Action: 18 U.S.C. § 1964

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