Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 24
Johnson et al v. Beech-Nut Nutrition Company et al
as 2:2021cv02096
Defendant: North Castle Partners, Nurture, Inc., Campbell Soup Company and others
Plaintiff: Jenna Johnson, Kelsey Gross, Jessica Scott and others
Cause Of Action: 18 U.S.C. § 1964
Intermarketing Media, LLC et al v. Brent David Barlow et al We have downloadable decisions or orders for this case
as 8:2020cv00889
Defendant: Pamela Pressney, Renee Martinez, Virginia Hanna and others
Plaintiff: INTERMARKETING MEDIA, LLC, a Wyoming limited liability company dba RESORT ADVISORY GROUP, LAW OFFICES OF DAVID ALAN KLEIN, P.C, a law firm, DAVID ALAN KLEIN and others
Alternative Dispute Resolution (Adr) Provider: Robert G Badal
Cause Of Action: 28 U.S.C. § 1332
Arruda et al v. Curves International, Inc. et al We have downloadable decisions or orders for this case
as 6:2020cv00092
Plaintiff: Healthy Hips, LLC, Gina Haley-Morrell, Cynthia Haley and others
Defendant: Curves NA, Inc, Curves International, Inc. and North Castle Partners, LLC
Cause Of Action: 18 U.S.C. § 1962
Vaghashia Family Limited Partnership et al v. Prashant Vaghashia et al We have downloadable decisions or orders for this case
as 2:2019cv01876
Defendant: Mita Vaghashia, Nidhi Vaghashia, Vaghashia Family Management, Inc. and others
Plaintiff: Sherman Oaks First Plaza, LLC and Vaghashia Family Limited Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant: Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hunter et al v. FCA US LLC et al
as 2:2019cv10345
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant: Robert Bosch, LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of New Castle v. Purdue Pharma L.P. et al
as 1:2018op45016
Plaintiff: City Of New Castle
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
CITY OF NEW CASTLE v. PURDUE PHARMA L.P. et al
as 1:2017cv04591
Defendant: ACTAVIS PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC and others
Plaintiff: CITY OF NEW CASTLE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Haney v. Federal National Mortgage, et al
as 17-1123
Plaintiff - Appellant: NANCY HANEY
Defendant - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA N.A., CASTLE LAW GROUP, LLC, a Colorado limited liability company and others
Haney v. Federal National Mortgage Association, et al We have downloadable decisions or orders for this case
as 1:2016cv01296
Plaintiff: Nancy Haney
Defendant: Federal National Mortgage Association , Bank of America, NA , Castle Law Group, LLC, The and others
Cause Of Action: 18 U.S.C. § 1962

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