Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 12
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11464
Plaintiff: HYUNDAI MOTOR AMERICA, a foreign corporation
Defendant: EFN WEST PALM MOTOR SALES, LLC, an Illinois Limited Liability Company, GENE KHAYTIN, an individual, ERNIE REVUELTA, an individual and others
Hyundai Motor America v. EFN West Palm Motor Sales, LLC, et al
as 24-11279
Plaintiff: HYUNDAI MOTOR AMERICA
Defendant: EFN WEST PALM MOTOR SALES, LLC, GENE KHAYTIN, ERNIE REVUELTA and others
Hyundai Motor America Corporation v. North American Automotive Services, Inc. et al We have downloadable decisions or orders for this case
as 9:2020cv82102
Defendant: EFN WEST PALM MOTOR SALES, LLC, Edward Napleton, Jr., Ernie Revuelta and others
Plaintiff: Hyundai Motor America Corporation
Cause Of Action: 18 U.S.C. § 1961
Bonnie Dellatorre et al v. ZF TRW Automotive Holdings Corp. et al We have downloadable decisions or orders for this case
as 8:2019cv02497
Defendant: Hyundai Motor America, Inc., ZF TRW Automotive Holdings Corp. and Kia Motors America, Inc.
Plaintiff: Bonnie Dellatorre and Kenneth Ogorek
Cause Of Action: 18 U.S.C. § 1962
HYUNDAI MOTOR AMERICA v. KNIGHT MOTORS, LP et al
as 2:2019cv01203
Defendant: DOMAN AUTO AND MARINE SALES, INC., CHRISTOPHER D. PANTELIS and KNIGHT MOTORS, LP
Plaintiff: HYUNDAI MOTOR AMERICA
Cause Of Action: 28 U.S.C. § 1332
Joseph Fuller, Sr. v. ZF TRW Automotive Holdings Corp. et al
as 8:2019cv01566
Plaintiff: Tina Fuller, John Seward, Joseph Fuller, Sr. and others
Defendant: American Honda Motor Co., Inc.,, Toyota Motor Engineering and Manufacturing North America, Inc., ZF TRW Automotive Holdings Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Christopher Berry et al v. ZF TRW Automotive Holdings Corp., et al
as 8:2019cv01403
Plaintiff: Dee Roberts, Larry Flowers, Christopher Berry and others
Defendant: Toyota Motor Engineering & Manufacturing North America, Inc., HYUNDAI MOTOR AMERICA, INC., a Delaware corporation, ZF TRW AUTOMOTIVE HOLDINGS CORP., a Delaware corporation and others
Cause Of Action: 18 U.S.C. § 1962
James F. Bliss et al v. ZF Friedrichshafen AG et al
as 8:2019cv00970
Defendant: Honda R&D Co., Ltd., ZF Friedrichshafen AG, TRW AUTOMOTIVE U.S. LLC and others
Plaintiff: Thomas H. Price and James F. Bliss
Cause Of Action: 18 U.S.C. § 1962
Mark D. Altier et al v. ZF-TRW Automotive Holdings Corp. et al
as 8:2019cv00846
Plaintiff: DRAGAN JAGNJIC, WILLIAM BAERRESEN, JACQUELINE SANTOS-SILVA and others
Defendant: ZF-TRW AUTOMOTIVE HOLDINGS CORP.,, Kia Motors Corporation, Hyundai Motor America, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Herbert Brent v. Hyundai Motor's America, et al We have downloadable decisions or orders for this case
as 16-12013
Plaintiff - Appellant: HERBERT BRENT
Defendant - Appellee: HYUNDAI MOTOR'S AMERICA, HYUNDAI MOTOR'S OF AMERICA, INC., d.b.a. Hyundai Motor's Finance, THORNTON ROAD HYUNDAI and others

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