Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 88
Mario Signore et al v. Volkswagen Group of America, Inc. et al
as 2:2015cv07564
Defendant: Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Plaintiff: Richard Bader, Robert Brown, Samuel Chewning and others
Silva et al v. DFRF Enterprises, LLC et al
as 1:2015cv10670
Plaintiff: Jose Silva and Carlos Santos
Defendant: DFRF Enterprises, LLC, Daniel Rojo Filho, Veliton Marcus Pereira and others
Cause Of Action: 18 U.S.C. § 1964
Puerto Rico Clean Energy Corp. et al v. Hatton-Gotay et al We have downloadable decisions or orders for this case
as 3:2014cv01761
Plaintiff: Puerto Rico Clean Energy Corp. , Utuado Management & Development Company, Inc. , Ramon A. Cacho-Perez and others
Defendant: Robert Hatton-Gotay and Conjugal Partnershp Hatton-Rentas
Cause Of Action: 18 U.S.C. § 1964
Mario's Express Service, Inc. v. Pilot Corporation et al
as 2:2014cv00071
Plaintiff: Mario's Express Service, Inc.
Defendant: Pilot Corporation , Pilot Corporation Travel Centers, LLC , Pilot Flying J and others
Cause Of Action: 28 U.S.C. § 1441
In Re: Pilot Flying J Rebate Contract Litigation (No. II)
as 2:2014md02515
Plaintiff: Triple D Supply, LLC , Don Doak , Shoreline Transportation of Alabama USA, Inc. and others
Defendant: Pilot Corporation , Pilot Travel Centers, LLC , Pilot Oil Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Gemcap Lending I LLC v. Western Foods Distribution et al
as 2:2013cv06951
Defendant: ACG Fort Worth LLC, Amalfi Capital Group LLC, Amalfi JDM Fort Worth and others
Plaintiff: Gemcap Lending I LLC
MARIO'S EXPRESS SERVICE, INC. v. PILOT CORPORATION et al
as 2:2013cv05398
Plaintiff: MARIO'S EXPRESS SERVICE, INC.
Defendant: PILOT CORPORATION , PILOT CORPORATION TRAVEL CENTERS, LLC, PILOT FLYING J and others
Cause Of Action: 28 U.S.C. § 1441
Chevron Corporation v. Donziger
as 13-1878
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Respondent: Andrew Woods, Laura J. Garr and H5
Defendant-Counter-Claimant - Appellant: Steven Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant-Counter-Claimant: Stratus Consulting, Inc., Douglas Beltman and Ann Maest
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Chevron Corporation v. Donziger
as 13-332
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Jacbatti, Inc. et al v. Panayioutou et al
as 1:2013cv00098
Defendant: Mario Alberto, Cellar 53 Wine & Spirits, Inc., Elizabeth Echeverria and others
Plaintiff: Catherine R. Battipaglia, Jacbatti, Inc. and K&F Property Corp.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?