Racketeer Influenced and Corrupt Organizations Cases
Virani et al v. Bafna et al
as 0:2023cv62110
Defendant: Kaif Hamid, Priyank Bafna, BP Watches and Electronics Co LTD and others
Plaintiff: Adnan Virani, Junaid Hammed, World of Space LLC and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff: Brenda Linders, Roderick Duhon, Mark Price and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Pinnacle Minerals Corporation v. Golden Phoenix Minerals, Inc. et al
as 1:2016cv20712
Plaintiff: Pinnacle Minerals Corporation
Defendant: Golden Phoenix Minerals, Inc. , David A Caldwell, John Sprecher and others
Cause Of Action: 18 U.S.C. § 1964
Fernandes v. Briotte et al We have downloadable decisions or orders for this case
as 1:2015cv12580
Plaintiff: William M. Fernandes
Defendant: Andre Briotte, Jr., Anthony D. Williams, Briane M. Grey and others
Cause Of Action: 28 U.S.C. § 1331
Billy Shannon, et al v. Bobby Ham, et al We have downloadable decisions or orders for this case
as 15-10483
Plaintiff - Appellant: BILLY N. SHANNON, BILLY W. SHANNON, FANNIE SHANNON and others
Defendant - Appellee: BOBBY MAX HAM, Individually, doing business as Kirk & Ham Insurance Agency, KIRK & HAM INSURANCE AGENCY, TERRY GENE KIRK, Individually, doing business as Kirk & Ham Insurance Agency and others
Type: Other Statutes RICO
Shannon et al v. Ham et al
as 2:2014cv00194
Plaintiff: Billy N Shannon , Billy W Shannon , Fannie Shannon and others
Defendant: Bobby Max Ham , Terry Gene Kirk , Kirk & Ham Insurance Agency and others
Cause Of Action: 18 U.S.C. § 1964

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