Racketeer Influenced and Corrupt Organizations Cases
Harvell et al v. General Motors LLC et al
as 1:2019cv11307
Plaintiff: Sam Scarpello, Kelli Olson, Ross Mulcahy and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Diamond Consortium, Inc. et al v. Hammervold et al We have downloadable decisions or orders for this case
as 4:2017cv00452
Plaintiff: Diamond Consortium, Inc. and David Blank
Defendant: Mark Hammervold and Hammervold, PLC
Cause Of Action: 18 U.S.C. § 1962
Diamond Consortium, Inc., et al v. Mark Hammervold, et al We have downloadable decisions or orders for this case
as 17-40609
Plaintiff - Appellee: DIAMOND CONSORTIUM, INCORPORATED, doing business as Diamond Doctor and DAVID BLANK
Defendant - Appellant: MARK HAMMERVOLD and HAMMERVOLD, P.L.C.
Type: Other Statutes RICO
Diamond Consortium, Inc., et al v. Mark Hammervold, et al We have downloadable decisions or orders for this case
as 17-40582
Plaintiff - Appellee: DIAMOND CONSORTIUM, INCORPORATED, doing business as Diamond Doctor and DAVID BLANK
Defendant - Appellant: MARK HAMMERVOLD and HAMMERVOLD, P.L.C.
Type: Other Statutes RICO
Dow v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2016cv05235
Plaintiff: Daniel E Dow
Defendant: Bank of America Corporation, David Leitch, Prlap Inc and others
Cause Of Action: 18 U.S.C. § 1961
Wallace v. Trost et al We have downloadable decisions or orders for this case
as 8:2013cv03473
Plaintiff: Andrew Scott Wallace
Defendant: Jefferey Thomas Trost, William Vollmar, II, Stephen G. Diamantoni and others
Cause Of Action: 18 U.S.C. § 1962

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