Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 19
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
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant: Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Eitel v. PNC Bank, NA et al We have downloadable decisions or orders for this case
as 3:2020cv00012
Defendant: Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff: Mary Minton Eitel and Mary Eitel
Cause Of Action: 18 U.S.C. § 1961
Hunter et al v. FCA US LLC et al
as 2:2019cv10345
Plaintiff: Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant: Robert Bosch, LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wiley v. Purdue Pharma, L.P. et al
as 1:2018op45842
Defendant: Janssen Pharmaceutica Inc., Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Jeffrey F. Wiley
Cause Of Action: 18 U.S.C. § 1961
Wiley v. Purdue Pharma, L.P. et al
as 3:2018cv00658
Defendant: Actavis LLC, Actavis Pharma, Inc., Allergan Finance LLC and others
Plaintiff: Jeffrey F. Wiley
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wiley et al v. Jardine et al
as 3:2017cv00011
Plaintiff: Barbara Wiley , Tiffani Myers , Steven Pike and others
Defendant: Chad Jardine, Ashley Blake Collins, Raycen Raines and others
Cause Of Action: 28 U.S.C. § 1331
Katakis, et al., v. Chandler et al We have downloadable decisions or orders for this case
as 2:2015cv02526
Defendant: Wiley C Chandler, Steven Swanger, Kennen Swanger and others
Plaintiff: Andrew B Katakis and Capital Equity Management Group, Inc.
Cause Of Action: 18 U.S.C. § 1964
Aaren Striplin v. Superior Court of California,, et al
as 14-15109
Plaintiff - Appellant: AAREN WILLIAMS STRIPLIN
Defendant - Appellee: SUPERIOR COURT OF CALIFORNIA, COUNTY OF WILEY, W. MANUAL COURTHOUSE, Traffic Division and SHANTELL STOKES, DMV, El Cerrito, California
Wallace v. Trost et al We have downloadable decisions or orders for this case
as 8:2013cv03473
Plaintiff: Andrew Scott Wallace
Defendant: Jefferey Thomas Trost, William Vollmar, II, Stephen G. Diamantoni and others
Cause Of Action: 18 U.S.C. § 1962

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