Racketeer Influenced and Corrupt Organizations Cases
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
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
McCoy et al v. Big Picture Loans, LLC et al
as 1:2018cv03217
Plaintiff: Victoria Renee McCoy, Desiree Wright Lovins, Carrie Samantha Smith and others
Defendant: Ascension Technologies, LLC, Matt Martorello, Big Picture Loans, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Jennings et al v. Bonus Building Care, Inc et al We have downloadable decisions or orders for this case
as 4:2013cv00663
Plaintiff: Rosetta Jennings , Marcus Crosdale , Mike Hughes and others
Defendant: Bonus Building Care, Inc, Bonus of America, Inc., Arleen Cavanaugh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Donald Jones v. First Bank & Trust Company, et al
as 10-31114
Plaintiff - Appellant: DONALD G. JONES
Defendant - Appellee: JOSEPH CANIZARO, J. BROWN, STEPHEN DICKIE and others
Type: Other Statutes RICO
Jones v. First Bank and Trust Co. et al We have downloadable decisions or orders for this case
as 2:2010cv00939
Plaintiff: Donald G Jones
Defendant: First Bank and Trust Co., Joseph Canizaro, J. Michael Brown and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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