Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 110
Cooke et al v. FCA US LLC et al
as 5:2019cv12476
Defendant: Robert Bosch LLC, VM North America, Inc., Fiat Chrylser Automobiles, N.V. and others
Plaintiff: Jon Wilkins, Nancy Flint, Adam Garner and others
Cause Of Action: 28 U.S.C. § 1441
Owens v. The Central Trust Bank Inc. et al We have downloadable decisions or orders for this case
as 6:2019cv03296
Defendant: Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff: Terry D Owens
Cause Of Action: 18 U.S.C. § 1964
Norman v. The Central Trust Bank Inc. et al We have downloadable decisions or orders for this case
as 6:2019cv03295
Defendant: Dogwood Insurance Agency, L.L.C., Metcalf Bank, First National Bank of Audrian County and others
Plaintiff: Gary W. Norman
Cause Of Action: 18 U.S.C. § 1964
Starr et al v. VSL Pharmaceuticals, Inc. et al We have downloadable decisions or orders for this case
as 8:2019cv02173
Plaintiff: James Tettenhorst, Rabbi David Starr, Krista Karo and others
Defendant: Leadiant Biosciences, Inc., VSL Pharmaceuticals, Inc. and Alfasigma USA, Inc.
Cause Of Action: 18 U.S.C. § 1964
Aten et al v. General Motors LLC et al
as 1:2019cv11366
Plaintiff: Luanne Edelman, Mark Files, Terry Christian and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Pruitt et al v. General Motors LLC et al
as 1:2019cv11348
Plaintiff: Charles Beaty, Jeffery Westbrook, Roland Pruitt and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andersen et al v. General Motors LLC et al
as 1:2019cv11331
Plaintiff: Joe Stern, Brent Cook, Judy Brown and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff: Brenda Linders, Roderick Duhon, Mark Price and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Joyce Laverne Craft Estate et al v. Bush et al
as 1:2019cv01636
Defendant: Chely Green, Gloria J. Hanna, Robert Arteaga and others
Plaintiff: Joyce Laverne Craft Estate and Michael-J Craft
Cause Of Action: 28 U.S.C. § 1331
Nuevos Destinos, LLC et al v. Peck et al We have downloadable decisions or orders for this case
as 3:2019cv00045
Defendant: Giuliana Pasquale, Marysol Salazar, Javier Rodriguez Larra Salinas and others
Plaintiff: William P Cook, Nuevos Destinos Peru, S.A.C. and Nuevos Destinos, LLC
Cause Of Action: 18 U.S.C. § 1962

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