Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 15
King City Union School District v. JUUL Labs Inc. et al
as 3:2023cv02897
Defendant: Juul Labs, Inc., Altria Group Inc., Pax Labs Inc and others
Plaintiff: King City Union School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
King City Union School District v. JUUL Labs Inc. et al
as 2:2023cv03663
Plaintiff: King City Union School District
Defendant: Altria Group, Inc., JUUL Labs Inc., PAX Labs, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff: Leo Cono and Cono
Defendant: Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: 18 U.S.C. § 1961
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
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
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
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
King v. Volkswagen AG et al
as 3:2015cv06212
Plaintiff: Jeffrey King
Defendant: Volkswagen A.G., Volkswagen Group of America Inc, Audi AG and others
Cause Of Action: 18 U.S.C. § 1962
Joyce Dalen et al v. Arnold H. Stubblefield et al
as 5:2015cv00796
Plaintiff: Stephen Allen, Joyce Dalen, Does and others
Defendant: Kyle Brodie, Marcio Carvalho, Brian Crowell and others

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