Racketeer Influenced and Corrupt Organizations Cases
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff: Jason Archie Flickinger
Defendant: Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Magdalina Kalincheva et al v. UA RICO Valentyna et al We have downloadable decisions or orders for this case
as 2:2023cv06395
Plaintiff: Magdalina Kalincheva
3Rd Party Plaintiff: Jesse Neubarth
3Rd Party Defendant: UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Andersen et al v. General Motors LLC et al
as 1:2019cv11331
Plaintiff: Joe Stern, Brent Cook, Judy Brown and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Howard Hofelich v. State of Hawaii, et al
as 11-16390
Plaintiff - Appellant: HOWARD HOFELICH
Defendant - Appellee: STATE OF HAWAII, STATE OF CALIFORNIA, STATE OF ILLINOIS and others
Hofelich v. State of Hawaii et al We have downloadable decisions or orders for this case
as 1:2011cv00034
Plaintiff: Howard Hofelich
Defendant: State of Hawaii , State of California, State of Illinois and others
Cause Of Action: 18 U.S.C. § 1961

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