Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 151
Ross et al v. Wells Fargo & Company et al
as 3:2017cv04498
Plaintiff: Kaylani Ross and Dee Lenz
Defendant: Wells Fargo & Company , Wells Fargo Bank, N.A. , National General Holdings Corp and others
Cause Of Action: 28 U.S.C. § 1332
Jacob v. National General Insurance Company
as 2:2017cv05806
Plaintiff: Katherine Jacob , Burl Howard and James Layne
Defendant: National General Insurance Company , Wells Fargo Bank, N.A. and National General Holdings Corp.
Intervenor: Kaylani Ross , Dee Lenz and Paul Hancock
Cause Of Action: 28 U.S.C. § 1332
John Black, et al v. Corvel Enterprises Comp Inc., et al We have downloadable decisions or orders for this case
as 17-55956
Plaintiff - Appellant: JOHN BLACK, VICTOR GREGORY, THOMAS STEPHENSON and others
Defendant - Appellee: CORVEL ENTERPRISES COMP INC., YORK RISK SERVICES GROUP, INC., TANYA MULLINS and others
Metal Jeans, Inc. v. Lee Cowley, et al
as 16-17239
Plaintiff - Appellant: METAL JEANS, INC.
Defendant - Appellee: LEE A. COWLEY, JOSHUA WOODS, VIVIAN CHEUNG and others
Ross et al v. Balderas et al We have downloadable decisions or orders for this case
as 1:2016cv01121
Plaintiff: Andrew Ross and Susan Gerard
Defendant: Hector Balderas, Jr. , Robert Garcia, Sarah Michael Singleton and others
Cause Of Action: 18 U.S.C. § 1964
Evans Law Corporation, APLC et al v. Burgos et al We have downloadable decisions or orders for this case
as 2:2016cv13550
Plaintiff: Evans Law Corporation, APLC and Robert B. Evans, III
Defendant: Cesar R. Burgos , Burgos Law Corporation, APLC , George McGregor and others
Cause Of Action: 18 U.S.C. § 1962
Topolewski et al v. Blyschak et al We have downloadable decisions or orders for this case
as 2:2016cv01588
Defendant: Paula Blyschak, Vivian Cheung, Lee A. Cowley and others
Plaintiff: Metal Jeans, Inc., Gary Topolewski and Bud Zukaloff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Thelwell v. Beltline Road Insurance Agency Inc. et al
as 1:2016cv20942
Plaintiff: April Thelwell
Defendant: Beltline Road Insurance Agency Inc., David M. Friedman, Homeward Residential, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Bowen v. Farris et al
as 1:2016cv00799
Plaintiff: Janette P. Bowen
Defendant: Ron Farris, Wilbur Ross, Dave Applegate and others
Cause Of Action: 18 U.S.C. § 1964
Vigran v. Porsche Cars North America Inc. et al
as 3:2016cv00620
Plaintiff: Ross Vigran
Defendant: Porsche Cars North America, Inc. , Porsche Financial Services, Inc. , Porsche AG and others
Cause Of Action: 18 U.S.C. § 1962

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