Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 21
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Solarmore Management Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation et al
as 2:2019at01195
Defendant: Patrick Moore, Peter Strauss, DC Solar International, Inc., a Nevis corporation and others
Plaintiff: Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Solarmore Mgt. Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, et al., We have downloadable decisions or orders for this case
as 2:2019cv02544
Defendant: Patrick Moore, Peter Strauss, Sebastian Jano and others
Plaintiff: Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Cooke et al v. FCA US LLC et al
as 3:2019cv06081
Defendant: Robert Bosch LLC, FCA U.S., LLC, VM Motori S.p.A. and others
Plaintiff: Jon Wilkins, Nancy Flint, Adam Garner and others
Cause Of Action: 28 U.S.C. § 1441
Cooke et al v. FCA US LLC et al
as 5:2019cv12476
Defendant: Robert Bosch LLC, VM North America, Inc., Fiat Chrylser Automobiles, N.V. and others
Plaintiff: Jon Wilkins, Nancy Flint, Adam Garner and others
Cause Of Action: 28 U.S.C. § 1441
Anderton et al v. General Motors LLC et al
as 1:2019cv11306
Plaintiff: Eric Palm, Michael Arrington, William Roberts and others
Defendant: Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Roach v. McKesson Corporation, et al
as 1:2018op45662
Plaintiff: Tyler M Roach
Defendant: McKesson Corporation , Cardinal Health Inc., AmerisourceBergen Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Roach v. McKesson Corporation, et al
as 2:2018cv04165
Plaintiff: Tyler M Roach
Defendant: McKesson Corporation , Cardinal Health, Inc., AmerisourceBergen Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Vincent Benjamin, et al v. VI Port Authority, et al We have downloadable decisions or orders for this case
as 15-3496
Plaintiff - Pro Se Appellee: KEVIN CAMPBELL, HENRY CAREY, JENNIFER CARTY and others
Plaintiff - Appellant: VIRGIN ISLANDS TAXI ASSOCIATION
Plaintiff - Appellee: KERRY HARRIGAN, JUNIOR RICHARDSON, STETSON RICHARDSON and others
Defendant - Appellee: WINDRIDGE INC, DBA Windspree, VI PORT AUTHORITY, WHEATLEY TAXI SERVICE AND TOURS and others

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