Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 20
San Rocco Therapeutics, LLC v. Leschly et al
as 1:2023cv10919
Plaintiff: San Rocco Therapeutics, LLC and Errant Gene Therapeutics, LLC
Defendant: Nick Leschly, Mitchell Finer, Philip Reilly and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Security Limits Inc., v. Avangrid Networks, Inc. et al
as 1:2021cv10124
Defendant: Prosegur Security Monitoring, Inc., Avangrid Networks, Inc., Avangrid, Inc. and others
Plaintiff: Security Limits Inc.,
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Perales v. Judicial Council of California
as 5:2017cv05059
Plaintiff: Azael Dythian Perales
Defendant: Judicial Council of California, Tani Sakauje, Martin Hashino and others
Cause Of Action: 18 U.S.C. § 1961
Miller v. 1-800-Flowers.com, Inc. We have downloadable decisions or orders for this case
as 16-3292
Plaintiff: Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant: Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee: Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
Safe Streets Alliance, et al v. Alternative Holistic Healing, et al
as 16-1266
Plaintiff - Appellant: SAFE STREETS ALLIANCE, PHILLIS WINDY HOPE REILLY and MICHAEL P. REILLY
Defendant - Appellee: ALTERNATIVE HOLISTIC HEALING, LLC, DBA Rocky Mountain Organic, JOSEPH R. LICATA, JASON M. LICATA and others
Defendant: ROGER GUZMAN, BLACKHAWK DEVELOPMENT CORPORATION and WASHINGTON INTERNATIONAL INSURANCE CO.
Safe Streets, et al v. Alternative Holistic, et al We have downloadable decisions or orders for this case
as 16-1048
Plaintiff - Appellant: SAFE STREETS ALLIANCE, PHILLIS WINDY HOPE REILLY and MICHAEL P. REILLY
Defendant - Appellee: ALTERNATIVE HOLISTIC HEALING, LLC, DBA Rocky Mountain Organic, JOSEPH R. LICATA, JASON M. LICATA and others
Navin et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00671
Plaintiff: Jeffrey Navin and John O'Reilly
Defendant: Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant Inc and others
Cause Of Action: 18 U.S.C. § 1962

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