Racketeer Influenced and Corrupt Organizations Cases
Lewis et al v. CarMax Auto Superstores, Inc. (TV3) We have downloadable decisions or orders for this case
as 3:2013cv00675
Defendant: CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff: Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
Hertzog v. QuiBids, et al
as 13-6227
Plaintiff - Appellant: ELWOOD HERTZOG, individually and on behalf of others similarly situated individuals
Defendant - Appellee: QUIBIDS, LLC, QUIBIDS HOLDINGS, LLC, AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. and others
Lewis et al v. Korniloff et al
as 3:2013cv00093
Defendant: Meki Cox, Paul Hayeland, Lydia Korniloff and others
Plaintiff: Minor Child 4, Thomas W.V. Paegel, Nelle Paegel and others
Cause Of Action: 18 U.S.C. § 1961
Law Enforcement Systems, Inc. v. American Express Company
as 12-4247
Plaintiff: Law Enforcement Systems, Inc. and Aviation Data, Inc.
Plaintiff - Appellant: Richard K. Carrier
Defendant: Countywide Industries, Inc., Balboa Insurance Group and Balboa Life and Casualty
Defendant - Appellee: American Express Company, American Express Travel Related Services Company Inc. and Amex Assurance Company
Hertzog et al v. QuiBids LLC et al
as 5:2012cv00786
Plaintiff: Elwood Hertzog
Defendant: QuiBids LLC , QuiBids Holdings LLC , American Express Travel Related Services Company Inc and others
Cause Of Action: 18 U.S.C. § 1962

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