Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 62
Elixer Therapeutics LLC v. TNR Holding Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv01560
Plaintiff: Elixer Therapeutics LLC
Defendant: TNR Holding Group, Inc., PODS Health, Inc., Warehouse Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
v. Elixir Therapeutics, LLC et al
as 3:2021cv01554
Defendant: Elixir Therapeutics, LLC, TNR HOLDING GROUP, Inc., PODS HEALTH, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
BALLOW v. DEL SOCORRO FLORES LIERA et al We have downloadable decisions or orders for this case
as 2:2020cv00018
Defendant: DEL SECRETARIO DEL RELACIONES EXTERIORES, PROCURADURIA GENERAL DE LA REPUBLICA, DEL SUBSEBRETARIO DEL RELACIONES EXTERIORES Y DEL SUBSECRETARIO PARA AMERICA DEL NORTE and others
Plaintiff: HARRIS DEMPSEY BALLOW
Cause Of Action: 18 U.S.C. § 1964
Simon v. Manhattan Mini Storage, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv05890
Defendant: McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff: Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Aten et al v. General Motors LLC et al
as 1:2019cv11366
Plaintiff: Luanne Edelman, Mark Files, Terry Christian and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
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
Hockensmith et al v. Robert Bosch GmbH et al
as 6:2018cv01885
Plaintiff: Robert C. Lust, William Harry Maze, William Rothermel and others
Defendant: VM Motori S.p.A, Ford Motor Company, FCA US LLC, F/K/A Chrysler Group and others
Cause Of Action: 18 U.S.C. § 1961
Guzman et al v. Hecht et al We have downloadable decisions or orders for this case
as 1:2018cv03947
Plaintiff: Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant: Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Jernard Griggs v. S.G.E. Management, L.L.C., et al We have downloadable decisions or orders for this case
as 17-50655
Plaintiff - Appellant: JERNARD GRIGGS
Defendant - Appellee: S.G.E. MANAGEMENT, L.L.C., STREAM GAS & ELECTRIC, LIMITED, doing business as Stream Energy, STREAM S.P.E. G.P., L.L.C and others
Type: Other Statutes RICO

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