Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 156
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff: Leo Cono and Cono
Defendant: Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: 18 U.S.C. § 1961
Scott et al v. General Motors LLC et al
as 1:2019cv11370
Plaintiff: Steve White, Christine Cole, Wayne Huffman and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Ahearn et al v. General Motors LLC et al
as 1:2019cv11337
Plaintiff: Tim Auer, Alice Hughes, Val Grimes and others
Defendant: General Motors LLC, Robert Bosch LLC and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Anderson et al v. General Motors LLC et al
as 1:2019cv11349
Plaintiff: Shane Christensen, T & T Specialty Applicators, LLC, Mahlon Bauman and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Beavers et al v. General Motors LLC et al
as 1:2019cv11341
Plaintiff: Kathy Tucker, Sara Nichols, William Barton and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Back et al v. General Motors LLC et al
as 1:2019cv11372
Plaintiff: Duane Roberts, James Flowers, Simon Semonin and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Abney et al v. General Motors LLC et al
as 1:2019cv11376
Plaintiff: Denny Conley, Joe Russell, Scott Saathoff and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
ROBINSON et al v. BROOKS et al We have downloadable decisions or orders for this case
as 1:2020cv00047
Defendant: A.L. COLLINS, HEATHER R. ALEXANDER, CASSANDRA L. BROOKS and others
Plaintiff: PEGGY M. H. ROBINSON, APLC, LEONARD A. ROBINSON and PEGGY M. HAIRSTON ROBINSON
Cause Of Action: 28 U.S.C. § 1332
Grant v. Seusy et al We have downloadable decisions or orders for this case
as 2:2019cv00682
Defendant: Sherry Strub-Guess, Contractor Services 1, L.L.C., James S. Parker and others
Plaintiff: Nancy Grant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv01724
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Not Classified By Court: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant
Receiver: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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