Racketeer Influenced and Corrupt Organizations Cases
Kunes Country Automotive Management Inc et al v. Walters et al We have downloadable decisions or orders for this case
as 2:2023cv01204
Plaintiff: Kunes Country Automotive Management Inc, Ignition Dealer Services Inc and Kunes Country Automotive Management Inc doing business as Kunes Auto Group
Defendant: Spencer Walters, Consumer Retention Team LLC doing business as d/b/a Choice Auto Lending, Everly Investments LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lucas et al v. FCA US LLC et al
as 3:2018cv06308
Plaintiff: Roger Lucas, Alfred Kingham, Electrical Technical Distribution, LLC and others
Defendant: FM Motori SPA, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Lucas et al v. FCA US LLC et al
as 2:2018cv13059
Plaintiff: Roger Lucas, Alfred Kingham, Electrical Technical Distribution, LLC and others
Defendant: FM Motori SPA, FCA US LLC, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
KUHN et al v. ASSET ACCEPTANCE CAPITAL CORP. et al We have downloadable decisions or orders for this case
as 1:2014cv00059
Defendant: AAC QUAD-C INVESTORS, LLC, ASSET ACCEPTANCE CAPITAL CORP., ASSET ACCEPTANCE RECOVERY SERVICES, LLC and others
Plaintiff: SHAUN BOOKER, MYCHELLE CASEL, CATHERINE KUHN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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