Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 25
(PS) Jacobs et al v. The Trustees of Princeton University et al We have downloadable decisions or orders for this case
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Susan Gradman et al v. Debra L. Duggan et al We have downloadable decisions or orders for this case
as 2:2023cv02373
Plaintiff: Susan Gradman, Wayne Grandman, SUSAN GRADMAN AND WAYNE GRADMAN, AS CO-TRUSTEES OF THE FISKE LIVING TRUST OF JUNE 14, 1967, AS AMENDED AND RESTATED ON JANUARY 29, 2015 and others
Defendant: Debra L. Duggan, Debra L Gregg, DEBRA L. DUGGAN aka DEBRA GREGG, as Trustee of THE DuBARRY ESTATE TRUST U/D/T DATED MARCH 12, 2015 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Bay County, Florida et al v. McKinsey and Company, Inc.
as 3:2023cv00185
Plaintiff: BAY COUNTY FLORIDA, CALHOUN COUNTY FLORIDA, CITY OF NICEVILLE FLORIDA and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beauregard Parish Police Jury et al v. McKinsey Holdings, Inc. et al
as 3:2022cv07278
Plaintiff: Beauregard Parish Police Jury, Bossier Parish, Caddo Parish and others
Defendant: McKinsey Holdings, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Huntley et al v. Rosebud Economic Development Corporation et al We have downloadable decisions or orders for this case
as 3:2022cv01172
Plaintiff: Katey Huntley and Gary Jackson
Defendant: Rosebud Economic Development Corporation, Rosebud Lending LZO doing business as Zocaloans, Fintech Financial, LLC and others
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Nationstar Mortgage LLC v. Patrick Joseph Soria et al We have downloadable decisions or orders for this case
as 2:2018cv03041
Defendant: George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff: Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver: Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party: Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff: Marina Ivanoff
Intervenor: Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant: All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner: Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant: Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brill et al v. Postle et al We have downloadable decisions or orders for this case
as 2:2019cv02027
Plaintiff: Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant: King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bader et al v. FCA US, LLC. et al
as 3:2019cv06970
Plaintiff: Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
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

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