Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 38 of 38
Zhang et al v. Toyota Motor Engineering & Manufacturing North America, Inc. et al
as 4:2010cv00238
Plaintiff: May Zhang and Cathy Cisetti
Defendant: Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor Sales, U.S.A., Inc., Toyota Motor North America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Calhoun v. San Diego County et al We have downloadable decisions or orders for this case
as 3:2010cv00522
Defendant: San Diego County, William V. Gallo, Dana M. Sabraw and others
Plaintiff: Bruce Derrick Calhoun
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kurylowicz et al v. Toyota Motor Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv02642
Plaintiff: Jon (I) Kurylowicz, Jon Kurylowicz, Mary (I) Kurylowicz and others
Defendant: Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc., Toyota Motor Engineering & Manufacturing North America, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lopez et al v. Toyota Motor Corporation et al
as 2:2009cv00292
Plaintiff: Raul Lopez and Diana Lopez
Defendant: Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc., Christopher Reynolds and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Type: Other Statutes None
Cole et al v. Toyota Motor Corporation et al
as 2:2009cv00268
Plaintiff: Ronald Lewis Cole, David Lamar Ellis, Jana Ellis and others
Defendant: Toyota Motor Corporation, Toyota Motor Sales USA Inc, Christopher Reynolds and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None
Bernstein v. Toyota Motor Sales U.S.A. Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv03472
Plaintiff: Kenneth Bernstein
Defendant: Toyota Motor Sales U.S.A. Inc., Toyota Motor North America, Inc, Tustin Toyota and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dimitrios P. Biller v. Toyota Motor Corporation, et al.
as 2:2009cv05429
Plaintiff: Dimitrios P. Biller, Dimitrios P. Biller, Litigation Discovery & Trial Consulting, Inc. and others
Defendant: Toyota Motor Corporation, Toyota Motor Sales, U.S.A., Inc., Toyota Motor Sales, U.S.A., Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Toyota Motor Credit Corporation v. Palma et al
as 3:2007cv01248
Plaintiff: Toyota Motor Credit Corporation
Defendant: Michael Palma, Paul Gamblin and Daniel Swank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment

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?