Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 31
Vaughan et al v. Wardhaugh et al We have downloadable decisions or orders for this case
as 4:2023cv02879
Plaintiff: Matthew V. Vaughan and Amy A. Vaughan
Defendant: Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff: A.M.L., J.J.L., E.R.L. and others
Defendant: Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mason v. Blow et al We have downloadable decisions or orders for this case
as 2:2020cv00501
Defendant: Peggy Gilman, K.P. Johnson, UpCenter and others
Plaintiff: Amy C. Mason
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv06702
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Anderson et al v. General Motors LLC et al
as 1:2019cv11349
Plaintiff: Shane Christensen, T & T Specialty Applicators, LLC, Mahlon Bauman and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Hackett et al v. General Motors LLC et al
as 1:2019cv11313
Plaintiff: Richard Kaehler, Carl Gage, Julie Steinbruck and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Tabas et al v. MoviePass, Inc. et al We have downloadable decisions or orders for this case
as 4:2018cv07087
Defendant: Ted Farnsworth, MoviePass, Inc., Mitch Lowe and others
Plaintiff: Katherine Rosenberg-Wohl, Jackie Tabas, Tim Samartino and others
Petitioner: Linda Hobbs
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zibalstar et al v. Hansen et al
as 2:2018cv00418
Plaintiff: Zibalstar , Brighton Place , TMBRS Property Holdings and others
Defendant: Theodore L. Hansen, Branden Hansen, Jeffrey Munoz and others
Cause Of Action: 18 U.S.C. § 1961
Travis Middleton, et al v. Richard Pan, et al
as 18-55268
Plaintiff - Appellant: TRAVIS IRVIN MIDDLETON, ERIC DURAK, JADE BAXTER and others
Defendant - Appellee: RICHARD PAN, WIN-LI WANG, MARTIN JEFFREY BLOCK, "Marty" and others
Zibalstar et al v. Conte et al We have downloadable decisions or orders for this case
as 2:2017cv00563
Plaintiff: Gary Brinton, Junction Market Springdale, Junction Market Fairview and others
Defendant: Robert Garcia, Theodore Hansen, Zurich Holdings Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1961

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