Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 10
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Anaza et al v. Audi AG et al
as 3:2017cv02686
Plaintiff: Ozoma Erica Anaza , Roger Ashton , Marcello Balderrama and others
Defendant: Audi AG and Audi of America LLC
Cause Of Action: 18 U.S.C. § 1962
Hilton Head Finance, LLC et al v. Lane Topletz et al
as 2:2015cv07778
Defendant: DVS Investments, LLC, Does, Estate of Harold Topletz and others
Plaintiff: GP Acquisitions, LLC, GRE Holdings, LLC, Hilton Head Finance, LLC and others
Aramid Entertainment B.V. et al v. Bontempo Holdings, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv09078
Cross Defendant: Thomas Adamek, Aramid Capital Partners LLP, DOES and others
Plaintiff: Aramid Entertainment B.V., Aramid Entertainment Fund Limited and Cayman Film Holdings Limited
Defendant: David Bergstein, Bontempo Holdings, LLC, Bontempo Productions, LLC and others
Cross Claimant: Dandelion Holdings, LLC, Five Dollar Productions, LLC, Lavender Productions, LLC and others
Kenneth G. Keel v. Arnold Schwarzenegger et al We have downloadable decisions or orders for this case
as 2:2008cv07591
Petitioner: Terry Philpott, Danny Bell, George Lincoln Coats and others
Defendant: Justice For Homicde Victims, Inc., Pete Wilson, Arnold Schwarzenegger and others
Plaintiff: Kenneth G. Keel
Cause Of Action: 18 U.S.C. § 1961
Arunga et al v. American Civil Liberties Union Foundation et al We have downloadable decisions or orders for this case
as 2:2008cv02525
Plaintiff: James AggreyKweggyirr Arunga and Doreen H. Lee
Defendant: American Civil Liberties Union Foundation, Nicole Ozer, American Civil Liberties Union and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv18201
Plaintiff: Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant: Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv01820
Plaintiff: Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant: Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007at00614
Plaintiff: Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant: Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007at00613
Plaintiff: Dean Lane and Rick Foy
Defendant: Smiling Earth Energy, LLC, Clifford M. Cowles, Bernhard L. Mock, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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