Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 116
Bean et al v. FCA US LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00653
Plaintiff: Virgil Brown, Gary Rowan, Doris Brown and others
Defendant: VM Motori S.p.A., Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1962
Trevino v. Hall et al
as 5:2019cv00099
Defendant: JR Gallegos, Albert Lopez, Robert Leonhardt and others
Plaintiff: Ernest C. Trevino
Cause Of Action: 42 U.S.C. § 1983
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
BEAN et al v. FCA US LLC et al
as 3:2019cv00076
Plaintiff: VIRGIL BROWN, GARY ROWAN, DORIS BROWN and others
Defendant: VM MOTORI S.p.A., VM NORTH AMERICA, INC, FCA US LLC and others
Cause Of Action: 18 U.S.C. § 1962
Hernandez v. Graham We have downloadable decisions or orders for this case
as 5:2018cv00525
Plaintiff: Jennifer G. Hernandez
Defendant: Trevor G. Graham
Cause Of Action: 28 U.S.C. § 1331
Matos Rodriguez et al v. Pan American Health Organization We have downloadable decisions or orders for this case
as 1:2018cv24995
Plaintiff: Ramona Matos Rodriguez, Tatiana Carballo Gomez, Russela Margarita Rivero Sarabia and others
Defendant: Pan American Health Organization, Joaquin Molina, Does No. 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
OH Capital Collections, LLC v. Hialeah 150, LLC et al
as 1:2018cv24376
Defendant: Hialeah 150, LLC and Omar Hernandez
Plaintiff: OH Capital Collections, LLC
Cause Of Action: 28 U.S.C. § 1441
Government Employees Insurance Company et al v. A&C Medical Center Services, Corp et al
as 1:2018cv24198
Defendant: Carlos Arturo Almonte-Gomez, LMT. Alain Osorio Perez, A&C Medical Center Services, Corp and others
Plaintiff: GEICO General Insurance Company, Geico Casualty Company, GEICO Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1961
BENTELE et al v. ELI LILLY AND COMPANY
as 3:2018cv11479
Plaintiff: PATRICIA QUINT, F. DONALD FELLOW, MOLLY THOMPSON and others
Defendant: ELI LILLY AND COMPANY
Cause Of Action: 18 U.S.C. § 1962
Primerevenue, Inc. v. Dean et al
as 1:2018cv03107
Plaintiff: PrimeRevenue, Inc.
Defendant: Wesley Dean, Darryl J. Landreneau, Kaleo Technology, LLC and others
Cause Of Action: 18 U.S.C. § 1964

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