Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 88
Jaramillo et al v. General Motors LLC et al
as 1:2019cv11354
Plaintiff: Joseph Necaise, Leland Miller, Paul Connolly and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garza et al v. General Motors LLC et al
as 1:2019cv11368
Plaintiff: Timothy Hill, Kevin Jackson, Scott Hines and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
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
Cox et al v. FCA US LLC et al
as 2:2018cv13058
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
Eyre et al v. Lemmel et al
as 1:2018cv00095
Defendant: Tara Lemmel, Otis Carroll, Jr Floyd T. Williams and others
Plaintiff: Jarrod LaMar, Luke B. Eyre, Nathan D. Nearman and others
Cause Of Action: 18 U.S.C. § 1961
Underwood v. 1450 SE Orient, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv01366
Defendant: Denise K. Concannon, Michael R. Munzing, Aligra Marie Rainy and others
Plaintiff: Laura L. Underwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FRY v. KYLE et al
as 1:2018cv00698
Plaintiff: JAMES NATHAN FRY
Defendant: RICHARD KYLE, ATTORNEY GENERAL OF THE UNITED STATES, COLLOTON and others
Cause Of Action: 18 U.S.C. § 1962
BAKER et al v. PALACE ELITE RESORTS, S.A. DE C.V. et al
as 2:2018cv00319
Plaintiff: KELSEY T. BAKER and FRANK W. BAKER
Defendant: PALACE ELITE RESORTS, S.A. DE C.V., MY TIMESHARE OPTIONS, DAN BISHOP and others
Cause Of Action: 18 U.S.C. § 1961
Lathem v. FCA US LLC
as 3:2018cv00421
Plaintiff: Marion Lathem , Nathan Pope , Jeremiah Brown and others
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
Lathem v. FCA US LLC
as 3:2018cv00027
Plaintiff: Marion Lathem , Nathan Pope , Jeremiah Brown and others
Defendant: FCA US LLC, Fiat Chrysler Automobiles NV, VM Motori SpA and others
Cause Of Action: 18 U.S.C. § 1964

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