Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 17
Walter Emannuel Martin v. Tamila Jensen, Esq. et al
as 2:2023cv04642
Plaintiff: Waltr Emmanuel Martin and Walter Emmanuel Martin
Defendant: Tamila Jensen, Esq., Chevon Robinson Martin, Zevette Mitchell Jones and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Horne et al v. Ashbritt, Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv07181
Plaintiff: CHARLOTTE HORNE, RUTH GEHRKE, BARBARA ZOELLNER and others
Defendant: Tetra Tech, Inc., ASHBRITT, INC., RIGHT WAY TREE AND CONSTRUCTION dba TATES TREE SERVICE AND CONSTRUCTION LLC and others
Cause Of Action: 28 U.S.C. § 1441
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al We have downloadable decisions or orders for this case
as 5:2017cv04992
Defendant: Danny Ray, Jefferies LLC, Jefferies & Company, Inc. and others
Plaintiff: Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tuan Nguyen v. Marc Kelly et al We have downloadable decisions or orders for this case
as 8:2016cv01950
Defendant: Marc Kelly, Marc Kelly, Bich An Thi Nguyen and others
Plaintiff: Tuan Nguyen
Creditor: Thien Tran
Shary Said v. McCune and Harber et al
as 8:2016cv01907
Defendant: Terry Belmont, Court of Appeal Fourth Appellate District, Division Three, Does and others
Plaintiff: Shary Said
Andreozzi et al v. Volkswgen group of America, Inc. et al
as 3:2016cv04239
Plaintiff: Anthony Andreozzi , Roger Ashton , Carlos Casanova and others
Defendant: Volkswagen Group of America Inc, Volkswagen A.G., Audi of America LLC and others
Cause Of Action: 18 U.S.C. § 1962
Shearlock et al v. Volkswagen Group of America Inc et al
as 3:2016cv03008
Plaintiff: Sheila Shearlock , Krishnamurthy Nadella , Dolores Marchigiano and others
Defendant: Volkswagen Group of America Inc, Volkswagen A.G. and Robert Bosch GmbH
Cause Of Action: 18 U.S.C. § 1962
Jun Watanabe et al v. Jason Dominic Levecke et al
as 2:2016cv00734
Defendant: Parviz Donboli, JC123 Holdings, LLC, Carl D. Levecke and others
Plaintiff: Jun Watanabe, Osamu Watanabe and Walter Watanabe
William D. Pilgrim et al v. General Motors Company LLC We have downloadable decisions or orders for this case
as 2:2015cv08047
Plaintiff: Aaron Clark, Christopher Constantine, Lyle Dunahoo and others
Defendant: Does and General Motors Company LLC

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