Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 12
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
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al We have downloadable decisions or orders for this case
as 3:2019cv02031
Plaintiff: Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant: Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Wilson v. Mount Diablo Unified School District et al We have downloadable decisions or orders for this case
as 3:2018cv03973
Defendant: Christopher Joseph Holleran, Brian Lawrence, Derek H. Murdock and others
Plaintiff: Michael Geary Wilson
Cause Of Action: 18 U.S.C. § 1962
Sandavol v. FCA US LLC et al
as 3:2018cv00961
Plaintiff: Joseph Sandavol , James Drury , Sean Thomas and others
Defendant: FCA U.S., LLC , VM North America, Inc., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Renfro et al v. J.G. Boswell Co. Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00418
Plaintiff: Christopher Renfro and Sima Edsell
Defendant: J.G. Boswell Co. Inc., J.G. Boswell Tomato Co. Kern, J.G. Boswell Tomato Co Kings and others
Cause Of Action: 18 U.S.C. § 1961
American Residential Equities XXVII LLC v. Redwood Recovery Services LLC et al
as 2:2012cv05537
Defendant: American Residential Equities Inc, American Residential Equities LLC, Miguel Carmona and others
Plaintiff: American Residential Equities XXVII LLC
Estate of Johnson Clark et al v. Horwich et al
as 4:2012cv00137
Plaintiff: Estate of Johnson Clark, Estate of Louise H. Clark and Peter C. Clark
Defendant: William Horwich, Steve McKae, Greggory Brandt and others
Cause Of Action: 28 U.S.C. § 1331
Estate of Johnson Clark et al v. Horwich et al We have downloadable decisions or orders for this case
as 3:2012cv00137
Plaintiff: Estate of Johnson Clark, Estate of Louise H. Clark and Peter C. Clark
Defendant: William Horwich, Steve McKae, Greggory Brandt and others
Cause Of Action: 28 U.S.C. § 1331
Lary Kennedy et al v. Chris Ferguson et al We have downloadable decisions or orders for this case
as 2:2011cv08591
Defendant: Patrik Antonius, Raymond Bitar, Andy Bloch and others
Plaintiff: Lary Kennedy and Greg Omotoy
Aramid Entertainment B.V. et al v. Bontempo Holdings, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv09078
Cross Defendant: Thomas Adamek, Aramid Capital Partners LLP, DOES and others
Plaintiff: Aramid Entertainment B.V., Aramid Entertainment Fund Limited and Cayman Film Holdings Limited
Defendant: David Bergstein, Bontempo Holdings, LLC, Bontempo Productions, LLC and others
Cross Claimant: Dandelion Holdings, LLC, Five Dollar Productions, LLC, Lavender Productions, LLC and others

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