Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 24
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant: Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff: Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams County Board of County Commissioners et al v. McKinsey and Company, Inc.
as 2:2021cv05217
Plaintiff: Adams County Board of County Commissioners, Athens County Board of County Commissioners, Belmont County Board of County Commissioners and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Alizadeh et al v. Katebian et al We have downloadable decisions or orders for this case
as 2:2020cv12372
Defendant: Jordan Asher Samuel, Panter Sahebdivani, Hoseinali Sahebdivani and others
Plaintiff: Skymark SPE, LLC, Skymark Properties II, LLC, Laila Alizadeh and others
Consolidated Plaintiff: Fred A Schwartz
Cause Of Action: 18 U.S.C. § 1961
Abney et al v. General Motors LLC et al
as 1:2019cv11376
Plaintiff: Denny Conley, Joe Russell, Scott Saathoff and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Jaramillo et al v. General Motors LLC et al
as 1:2019cv11354
Plaintiff: Joseph Necaise, Leland Miller, Paul Connolly and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Barger et al v. General Motors LLC et al
as 1:2019cv11320
Plaintiff: Jesse Petary, Thomas Masterson, Christopher Spencer and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Harvell et al v. General Motors LLC et al
as 1:2019cv11307
Plaintiff: Sam Scarpello, Kelli Olson, Ross Mulcahy and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Michael Lavigne et al v. Herbalife, LTD et al We have downloadable decisions or orders for this case
as 2:2018cv07480
Defendant: Jillian Addy, Paulina Riveros, Gabriel Sandoval and others
Plaintiff: Jeff Rodgers, Jennifer Ribalta, Patricia Rodgers and others
Cause Of Action: 18 U.S.C. § 1962
Marilyn Bryant v. BNSF Railway Company, et al
as 18-55994
Plaintiff - Appellant: MARILYN BRYANT
Defendant - Appellee: BNSF RAILWAY COMPANY, BERKSHIRE HATHAWAY, INC., BURLINGTON NORTHERN SANTA FE CORPORATION and others
Marilyn Bryant v. BNSF Railway Company, et al
as 18-55547
Plaintiff - Appellant: MARILYN BRYANT
Defendant - Appellee: BNSF RAILWAY COMPANY, BERKSHIRE HATHAWAY, INC., BURLINGTON NORTHERN SANTA FE CORPORATION and others

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