Racketeer Influenced and Corrupt Organizations Cases filed in California
Plaintiff v. Defendant
as 2:2023cv04210
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Goodroad, Jr. et al v. Ford Motor Company et al
as 5:2018cv02403
Plaintiff: Brian Urban, Michael Wilson, Christina Bouyea and others
Defendant: James Hackett, Ford Motor Company, Volkmar Denner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nemet et al v. Volkswagen Group of America, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv04372
Plaintiff: Jennifer Nemet , Norbert Kahlert , Angela Matt Architect, Inc. and others
Defendant: Volkswagen Group of America, Inc., Volkswagen AG, Audi AG and others
Cause Of Action: 18 U.S.C. § 1962
Templeton v. Davis, et al. We have downloadable decisions or orders for this case
as 1:2016cv01491
Plaintiff: Sharon Templeton
Defendant: James - Davis, Joyce Fields-Keene, Central California Faculty Medical Group and others
Cause Of Action: 18 U.S.C. § 1964
Margaret Verrees M.D. v. Davis M.D. et al We have downloadable decisions or orders for this case
as 1:2016cv01392
Plaintiff: Margaret Verrees M.D.
Defendant: James Davis M.D., Scott Wells, Joyce Fields-Keene and others
Cause Of Action: 28 U.S.C. § 1331
Skurkis et al v. Montelongo et al We have downloadable decisions or orders for this case
as 3:2016cv00972
Defendant: Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff: Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
Panagiotis Theodoropoulos et al., v. County of Los Angeles et al., We have downloadable decisions or orders for this case
as 2:2015cv00441
Defendant: Scott Abbott, Rio Enriquez Anyayahan, Ziad Askar and others
Plaintiff: Eliki Olive Oil, LLC and Panagiotis Theodoropoulos
Deutsche Bank National Trust Company v. Arthur Curtis Fields et al
as 2:2013cv00561
Plaintiff: Deutsche Bank National Trust Company
Defendant: Does and Arthur Curtis Fields
Darryl R Owen et al v. OCWen Loan Service LLC et al We have downloadable decisions or orders for this case
as 8:2011cv00924
Defendant: Bear Stearns Assets Backed Securities Trust 207 H-E4, Anne Cho, DOES and others
Plaintiff: Darryl R Owen and Mercedes Owen

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?