Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 127
Smith et al v. Smith et al We have downloadable decisions or orders for this case
as 3:2018cv05646
Defendant: John Does 1-10 and Cheryl E Smith
Plaintiff: Joanne Smith and Douglas Smith
Cause Of Action: 18 U.S.C. § 1961
Wilson v. Mount Diablo Unified School District et al We have downloadable decisions or orders for this case
as 3:2018cv03973
Defendant: Christopher Joseph Holleran, Brian Lawrence, Derek H. Murdock and others
Plaintiff: Michael Geary Wilson
Cause Of Action: 18 U.S.C. § 1962
Banks v. Rees et al
as 3:2018cv00816
Plaintiff: India Banks , Alicia Patterson , JoAnn Griffiths and others
Defendant: Kenneth Rees , Think Finance Inc , Think Finance SPV LLC and others
Cause Of Action: 18 U.S.C. § 1962
COSTA et al v. J. FLETCHER CREAMER & SONS, INC. et al We have downloadable decisions or orders for this case
as 2:2016cv08492
Plaintiff: NUNO COSTA , TIAGO COSTA , MANUEL COSTA and others
Defendant: J. FLETCHER CREAMER & SONS, INC. , J. FLETCHER CREAMER & SON CREAM RIDGE CONSTRUCTION, INC.. , JOHN FLETCHER CREAMER, JR. and others
Cause Of Action: 18 U.S.C. § 1961
Chris W. Taylor v. Lee W. Bettis, Jr. We have downloadable decisions or orders for this case
as 16-2239
Party Below - Appellant: CHRISTOPHER WYATT LIVINGSTON
Plaintiff - Appellant: CHRIS W. TAYLOR, for himself and all others similarly situated, WILLIAM G. HARRISON, SR., CATHY HORTON HUNT and others
Plaintiff: LINDA SHERYL LUCAS
Defendant - Appellee: LEE W. BETTIS, PAT LEIGH PITTMAN, JOANNE K. PARTIN and others
Defendant: CCDN, LLC., a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, LEGAL DEBT CURE, LLC, a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, R.K. LOCK & ASSOCIATES, d/b/a CCDN, LLC., or The Credit Collections Defense Network, an Illinois sole proprietorship and 18 U.S.C. 1961(4) association-in-fact and others
Frieda Aaron, et al v. Abubakar Durrani, et al
as 16-4216
Plaintiff - Appellant: FRIEDA AARON, KATRINA ALLEN, SHERRI LYNN ALLEN and others
Defendant - Appellee: ABUBAKAR AITQ DURRANI, MD, CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., WEST CHESTER MEDICAL CENTER, LLC and others
Frieda Aaron, et al v. Medtronic, Inc., et al
as 16-4211
Plaintiff - Appellant: FRIEDA AARON, PATRICIA ADAMS, MICHELLE AGEE and others
Defendant - Appellee: MEDTRONIC, INC. and MEDTRONIC SOFAMOR DANEK USA, INC.
Moe et al v. Volkswagen AG et al
as 3:2016cv03687
Plaintiff: Tyrone Moe , James Gregg and Joanne Dornan
Defendant: Volkswagen A.G., Volkswagen Group of America Inc , Volkswagen of America and others
Cause Of Action: 18 U.S.C. § 1961
Moe et al v. Volkswagen AG et al
as 1:2016cv00068
Plaintiff: Tyrone Moe , James Gregg and Joanne Dornan
Defendant: Volkswagen AG, Volkswagen Group of America, Inc. , Volkswagen of America and others
Cause Of Action: 18 U.S.C. § 1961
Shearlock et al v. Volkswagen Group of America Inc et al
as 3:2016cv03008
Plaintiff: Sheila Shearlock , Krishnamurthy Nadella , Dolores Marchigiano and others
Defendant: Volkswagen Group of America Inc, Volkswagen A.G. and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962

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