Racketeer Influenced and Corrupt Organizations Cases
Leyva v. Leyva et al
as 3:2021cv00313
Defendant: Tracey Kemp, Lyndsay Newell, Cheryl Lopez and others
Plaintiff: Sarah E. Leyva
Cause Of Action: 28 U.S.C. § 1332
Zirvi v. Flatley
as 20-546
Defendant / Appellee: Applied Biosystems, DBA brand of Thermo Fisher Scientific, Jian Bing Fan, Stephen P.A. Fodor and others
Plaintiff / Appellant: Maria Kempe, Matthew Lubin, Norman Gerry and others
Garza et al v. General Motors LLC et al
as 1:2019cv11368
Plaintiff: Timothy Hill, Kevin Jackson, Scott Hines and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Zirvi et al v. Flatley et al We have downloadable decisions or orders for this case
as 1:2018cv07003
Defendant: Illumina Inc., David R Walt, Jian Bing Fan and others
Plaintiff: Maria Kempe, Matthew Lubin, Monib Zirvi and others
Cause Of Action: 28 U.S.C. § 1331
Kemp et al v. Serra et al
as 2:2015cv00914
Plaintiff: Richard A. Kemp, Jr. and Gwendolyn Henderson
Defendant: Anthony F. Serra , Serra Nissan/Oldsmobile, Inc. and Serra Volkswagen, Inc.
Cause Of Action: 18 U.S.C. § 1961
Kenneth G. Keel v. Arnold Schwarzenegger et al We have downloadable decisions or orders for this case
as 2:2008cv07591
Petitioner: Terry Philpott, Danny Bell, George Lincoln Coats and others
Defendant: Justice For Homicde Victims, Inc., Pete Wilson, Arnold Schwarzenegger and others
Plaintiff: Kenneth G. Keel
Cause Of Action: 18 U.S.C. § 1961
Kemp v. CITY OF ELY We have downloadable decisions or orders for this case
as 3:2007cv00567
Plaintiff: Robert Alan Kemp
Defendant: CITY OF ELY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mitchell v. AOL Time Warner, et al
as 3:2003cv00993
Defendant: Adit Seth, James R Bramson, Neil T Nordbrock and others
Plaintiff: Paul Andrew Mitchell
Cause Of Action: 18 U.S.C. § 1961

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