Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 75
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
Pierce County v. Purdue Pharma LP et al
as 3:2018cv05086
Plaintiff: Pierce County
Defendant: Purdue Pharma LP, Purdue Pharma Inc., The Purdue Frederick Company, Inc and others
Cause Of Action: 18 U.S.C. § 1961
Sandavol v. FCA US LLC et al
as 2:2018cv10323
Plaintiff: Joseph Sandavol , James Drury , Sean Thomas and others
Defendant: FCA US LLC , VM North America, Inc., Robert Bosch, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Castillo et al v. Johnson et al We have downloadable decisions or orders for this case
as 2:2017cv04688
Plaintiff: Tisha Castillo , Karen Christian and Steve Pratt
Defendant: George Harry Johnson , Unknown Johnson , Johnson Utilities LLC and others
Intervenor_plaintiff: Delton Munday
Cause Of Action: 18 U.S.C. § 1962
Dwight Freeney, et al v. Michael Bock, et al
as 17-55163
Plaintiff / Appellant: DWIGHT J. FREENEY, an individual and ROOF GROUP LLC, a California limited liability company
Defendant / Appellee: MICHAEL J. BOCK, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, NA, a nationally chartered banking association and others
Defendant: DOES, 1-20, inclusive
Marvin Faulkner v. Anna Loftus, et al
as 17-2266
Plaintiff - Appellant: MARVIN FAULKNER
Defendant - Appellee: ANNA M. LOFTUS, PIERCE AND ASSOCIATES, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff: Marvin Faulkner
Defendant: Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant - Appellee: BNY MELLON, N.A., BRIAN NAGLE, Esq., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: BURNS & LEVINSON, LLP, LISA CUKIER, LAURA R. STUDEN and others
Type: Other Statutes RICO
Faulkner v. Townsend et al
as 1:2017cv02488
Plaintiff: Marvin Faulkner
Defendant: Baseemah M. Dear Townsend, Anna M. Loftus, William B Sullivan and others
Cause Of Action: 18 U.S.C. § 1964
Jiao v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00409
Plaintiff: James Jiao
Defendant: Merrill Lynch Pierce, Fenner & Smith, Inc. , Merrill Lynch Professional Clearing Corp. , William Tirrell and others
Cause Of Action: 18 U.S.C. § 1964

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