Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 12
Rune Kraft v. Maricopa, County of, et al
as 23-16046
Plaintiff / Appellant: RUNE KRAFT
Defendant / Appellee: MARICOPA, COUNTY OF, MICHAEL REESE, JONATHAN S LEVINE and others
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff: Rune Kraft
Defendant: Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kraft v. Maricopa, County of et al We have downloadable decisions or orders for this case
as 2:2020cv01491
Defendant: M Reese, Queen E Land LLC, Daniel Tovar and others
Plaintiff: Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Ehmann v. Desert Palace, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv01199
Defendant: American Gaming Association, Inc, Paris Las Vegas Operating Company, LLC, Desert Palace, LLC and others
Plaintiff: Eric Ehmann
Cause Of Action: 28 U.S.C. § 1341
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00451
Plaintiff: CHARLOTTE LOWRANCE, MARTHA MAROON, JACOB MILLS and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, FCA U.S., LLC and others
Cause Of Action: 18 U.S.C. § 1964
Kimbrell et al v. FCA US LLC et al
as 3:2019cv00064
Plaintiff: Charlotte Lowrance, Martha Maroon, Jacob Mills and others
Defendant: FCA US LLC, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant: Lake, Marianne Lake, Robert Bentley and others
Plaintiff: Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Republic of Iraq v. ABB AG We have downloadable decisions or orders for this case
as 13-618
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant - Appellee: BNP Paribas USA, BNP Paribus London Branch, BNP Paribas Paris and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
TM, LLC v. Anderson, et al We have downloadable decisions or orders for this case
as 2:2011cv00071
Plaintiff: TM, LLC
Defendant: Gary Charles Anderson , Katherine Gail Anderson , CYA OBX, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Konkel et al v. Kim et al
as 3:2011cv01342
Defendant: Joonsung Enterprises, Inc., Moon Ja "Judy" Kim and Yi Shup Kim
Plaintiff: Michael Konkel and Paris Martin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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