Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 12
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Shanley v. O'Prey et al
as 3:2014cv01929
Plaintiff: William Brandon Shanley
Defendant: Kevin O'Prey, John Miller, Deborah Turness and others
Cause Of Action: No cause code entered
Cornu-Labat v. Quincy Valley Medical Center et al
as 3:2014cv05383
Plaintiff: Gaston Cornu-Labat
Defendant: Quincy Valley Medical Center, Mehdi Merred, Byron Mark Vance and others
Cause Of Action: 18 U.S.C. § 1961
Garris v. State Of Maryland
as 1:2013cv00120
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: State Of Maryland, Elijah Cummings, Harry Spikes, II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Terrorist Attacks on Se
as 12-1519
Plaintiff: Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant: Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant: Transcontinental Insurance Company, Continental Casualty Company, National Fire Insurance Company of Hartford and others
Defendant / Appellee: Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
In Re: Terrorist Attacks on Se
as 12-1476
Plaintiff: Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant: Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant: Karium Ali, in his own right as an injured party, Yvonne V. Abdool, in her own right as an Injured Party, John C. Buckley, in his own right as the Father of Dennis Buckley, deceased and others
Defendant / Appellee: Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
Cook v. Smith et al We have downloadable decisions or orders for this case
as 4:2012cv00362
Plaintiff: R. Anthony Cook
Defendant: James H. Smith, Spike Industries, Inc., Keweenaw Industries, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Korzeniowski v. Regional Adjustment Bureau Inc. et al
as 3:2009mc00285
Plaintiff: Konrad Korzeniowski
Defendant: Regional Adjustment Bureau Inc., James Stephen Smith, Bobbie Fleming and others
Cause Of Action: No cause code entered
Mitzi Dunn v. Am Med, Inc., et al
as 08-5937
Plaintiff - Appellant: MITZI DUNN
Defendant - Appellee: AM MED, INC., JAMES M. SMITH, JEFFERY PARRISH and others

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