Racketeer Influenced and Corrupt Organizations Cases
Cases 61 - 70 of 111
Andreozzi et al v. Volkswgen group of America, Inc. et al
as 3:2016cv04239
Plaintiff: Anthony Andreozzi , Roger Ashton , Carlos Casanova and others
Defendant: Volkswagen Group of America Inc, Volkswagen A.G., Audi of America LLC and others
Cause Of Action: 18 U.S.C. § 1962
Bistline et al v. Jeffs et al We have downloadable decisions or orders for this case
as 2:2016cv00788
Plaintiff: Alyssa Bistline , Ruby Jessop , Susan Broadbent and others
Defendant: Warren Steed Jeffs, Rodney R. Parker and Snow Christensen & Martineau
Cause Of Action: 18 U.S.C. § 1964
Mohammed v. Capital One Auto Finance Inc et al
as 1:2016cv05264
Plaintiff: Abdul Mohammed
Defendant: Capital One Auto Finance Inc , Capital One Financial Corporation , Richard Fairbank and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Faulkner et al v. Loftus et al We have downloadable decisions or orders for this case
as 1:2016cv02432
Plaintiff: Marvin Faulkner and Samuel C Umunna
Defendant: Anna M. Loftus, William Farrow, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Bell et al v. JP Morgan Chase Bank National Association et al We have downloadable decisions or orders for this case
as 5:2016cv00021
Plaintiff: Dennis Bell and James Hollingsworth
Defendant: JP Morgan Chase Bank National Association, Lerner, Sampson & Rothfus Corporation, Whitney Cook and others
Cause Of Action: 18 U.S.C. § 1964
Phil Rosemann, et al v. St. Louis Bank We have downloadable decisions or orders for this case
as 15-3965
Plaintiff - Appellant: Phil Rosemann, Judith Smith, Suzanne Glisson and others
Defendant - Appellee: St. Louis Bank
Garner et al v. Door & Window Guard Systems, Inc. et al
as 1:2015cv10553
Defendant: Althea Kuller, PC Development Inc, Luis Vera and others
Plaintiff: James Garner and Tina Turner
Cause Of Action: 18 U.S.C. § 1962
Richard Aguilar, et al v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 15-3514
Plaintiff - Appellant: Richard Aguilar, Melba Aguilar, Albert Carrell and others
Defendant - Appellee: PNC Bank, N.A.
NUEVOS DESTINOS, LLC et al v. PECK et al We have downloadable decisions or orders for this case
as 1:2015cv01846
Defendant: SAMUEL PECK, IGNACIO HARTEN RODRIGUE LARRAIN, MARYSOL SALAZAR and others
Plaintiff: NUEVOS DESTINOS, LLC , NUEVOS DESTINOS PERU, S.A.C. and WILLIAM P COOK
Cause Of Action: 18 U.S.C. § 1962
Janene Cook v. Sharon Rae Livingston et al We have downloadable decisions or orders for this case
as 8:2015cv00495
Plaintiff: Janene Cook
Defendant: Does, Sharon Rae Livingston and Kimberly Sullivan

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