Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 29
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. SALL MYERS ASSOCIATES, P.A. et al
as 2:2021cv19841
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant: SALL MYERS ASSOCIATES, P.A., STEVEN DANE, M.D., PAUL MISTHOS, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
One World, LLC et al v. Onoufriadis et al We have downloadable decisions or orders for this case
as 1:2020cv05802
Plaintiff: One World, LLC and Gabriel Chaleplis
Defendant: James M. Rodgers, Canncore, Inc., Michael Karloutsos and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Floyd Chodosh et al v. John Saunders et al
as 8:2020cv01326
Defendant: George Fiori, 3187 Redhill LLC, ICC 35902 LLC and others
Plaintiff: Myrle Moore, Sue Eicherly, Ole Haugen and others
Cause Of Action: 18 U.S.C. § 1962
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 28 U.S.C. § 1441
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff: Brenda Linders, Roderick Duhon, Mark Price and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Arkels et al v. General Motors LLC et al
as 1:2019cv11308
Plaintiff: Bradley Luckhart, Bobby Bolden, Mason Morris and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Squitieri et al v. Nocco et al We have downloadable decisions or orders for this case
as 8:2019cv00906
Plaintiff: Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant: Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
Silcox et al v. Rodgers et al
as 8:2018cv02339
Defendant: KAZ 1, LLC, Esplanade Equity, LLC, Bayview Management Services, Inc. and others
Plaintiff: DRT Ventures, LLC and Frank Silcox
Cause Of Action: 18 U.S.C. § 1964
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

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