Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 17
Aetna Life Insurance Company et al v. Nathan Samuel Young et al
as 2:2023cv09654
Plaintiff: AETNA Life Insurance Company, a Connecticut Corporation, Aetna Health of California, Inc., a California corporation, Aetna Life Insurance Company and others
Defendant: Nathan Samuel Young, David Young, Jose Ricardo Toscano Maldonado and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv01731
Plaintiff: Alkiviades David, FilmOn TV Ltd., Filmon TV INC and others
Petitioner: Comcast
Defendant: Thomas V Girardi, Lisa Bloom, Allred Maroko & Goldberg and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alkiviades David et al v. Thomas Girardi et al
as 2:2023cv00736
Plaintiff: Alkiviades David, Alki David Productions Inc., Hologram USA and others
Defendant: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 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
Cox et al v. FCA US LLC et al
as 3:2018cv06306
Plaintiff: Andrew Sheppard, Marvin Rambel, Adam Cozzolino and others
Defendant: FM Motori SPA, Robert Bosch GmbH, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
Lathem v. FCA US LLC
as 3:2018cv00421
Plaintiff: Marion Lathem , Nathan Pope , Jeremiah Brown and others
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
In re Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices and Products Liability Litigation
as 3:2017md02777
Defendant: Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales practices and products Liability Litigation, VM Motori S.p.A., Melvin McConnell and others
Plaintiff: Martha Maroon, Craig McCully, Ron Norman and others
Interested Party: The People of the State of California
Petitioner: Michael E Heygood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pierson et al v. Lewis et al
as 4:2017cv00754
Plaintiff: John R. Pierson, Nathan E. Tyler, Jr. and United States Militia
Defendant: Ola Lewis, John Perkins, Jerry Brown and others
Cause Of Action: 28 U.S.C. § 1331
Viktors Gusevs et al v. AS Citadele Banka et al We have downloadable decisions or orders for this case
as 2:2016cv03793
Defendant: AS Citadele Banka, Guntis Belavskis, Timothy C. Collins and others
Plaintiff: Andrenu Parks, LLC, Botanix, LLC, Demenkova Un Partneri and others
Unknown: Nathan Howard Bernstein, Nathan Howard Bernstein, Nathan Howard Bernstein and others
Garville et. al. v. Merex Holding Corp. et al
as 4:2016cv00772
Defendant: Merex Holding Corp. , Merex Aircraft Company, Inc. , Kellstrom Defense Aerospace, Inc. and others
Plaintiff: Chris Garville , Commerce Overseas Corp. , Robert Cantu and others
Cause Of Action: 18 U.S.C. § 1962

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