Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 91
Direct Automotive Management, Inc. v. Volkswagen Group of America, Inc. et al
as 3:2018cv00335
Defendant: Robert Bosch GmbH, Volkswagen A.G., Volkswagen Group of America Inc and others
Plaintiff: Direct Automotive Management, Inc.
Cause Of Action: 18 U.S.C. § 1962
Direct Automotive Management, Inc. v. Volkswagen Group of America, Inc. et al
as 1:2017cv01461
Plaintiff: Direct Automotive Management, Inc.
Defendant: Volkswagen Group of America, Inc., Volkswagen AG, Robert Bosch, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Honigmann et al v. Volkswagen Aktiengesellschaft et al
as 3:2017cv05366
Plaintiff: Peter Honigmann and Molly Foley
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America Inc, Fox Valley Volkswagen, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Honigmann et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv06225
Plaintiff: Peter Honigmann and Molly Foley
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc., Fox Valley Volkswagen, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Nemet et al v. Volkswagen Group of America, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv04372
Plaintiff: Jennifer Nemet , Norbert Kahlert , Angela Matt Architect, Inc. and others
Defendant: Volkswagen Group of America, Inc., Volkswagen AG, Audi AG and others
Cause Of Action: 18 U.S.C. § 1962
Iconic Motors, Inc. et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv03185
Plaintiff: Iconic Motors, Inc. and Slevin Capital Investments, Inc.
Defendant: Volkswagen Group of America Inc, Volkswagen A.G., Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1962
Iconic Motors, Inc. et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv03728
Plaintiff: Iconic Motors, Inc. and Slevin Capital Investments, Inc.
Defendant: Volkswagen Group of America, Inc., Volkswagen AG, Robert Bosch, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Alfaro et al v. Volkswagen Group of America, Inc.
as 3:2017cv01490
Plaintiff: Eugene Alfaro and Leilani Alfaro
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 18 U.S.C. § 1964
Mickey Gaines v. Volkswagen Group of America, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv01114
Plaintiff: Mickey Gaines
Defendant: Volkswagen Group of America, Inc., Volkswagen Aktiengesellschaft, Robert Bosch, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Lexer v. Volkswagen Group of America, Inc.
as 3:2017cv00569
Plaintiff: Daniel Lexer
Defendant: Volkswagen Group of America Inc
Cause Of Action: 18 U.S.C. § 1964

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