Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 19
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff: Shai Harris and Jay Williams Living Trust Dated
Defendant: City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Barth v. Mabry Carlton Ranch, Inc et al We have downloadable decisions or orders for this case
as 5:2020cv09288
Defendant: Longino Ranch, Inc., Mabry Carlton Ranch, Inc, Eric Sutton and others
Plaintiff: John S Barth and John Barth
Cause Of Action: 18 U.S.C. § 1964
Bader et al v. FCA US, LLC. et al
as 3:2019cv06970
Plaintiff: Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
Bader et al v. FCA US, LLC. et al
as 2:2019cv12786
Plaintiff: Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant: Robert Bosch GmbH, FCA US, LLC., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Rogers v. Baeverstad et al We have downloadable decisions or orders for this case
as 1:2019cv00327
Defendant: Rudolph R Pyle, Mark Massa, Jason Scheele and others
Plaintiff: Dexter Rogers
Cause Of Action: 18 U.S.C. § 1961
Royal Palm Village Residents, Inc., et al v. Slider et al We have downloadable decisions or orders for this case
as 8:2019cv00874
Defendant: Royal Palm Village, LLC, Sun Communities, Inc., Belinda Lawson and others
Plaintiff: Royal Palm Village Residents, Inc., Laurie Skemp, James LeMonnier and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trade Winds Transport LLC et al v. Rush Enterprises, Inc. et al
as 1:2018cv05154
Defendant: Christopher Venti, Dennis King, William Maurice Rusty Rush and others
Plaintiff: Trade Winds Transport LLC and Eric Grace
Cause Of Action: 28 U.S.C. § 1441
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
Bentele et al v. Eli Lilly and Company
as 1:2018cv00168
Plaintiff: Aletha Bentele , James Bosner , Scott Christensen and others
Defendant: Eli Lilly and Company
Cause Of Action: 18 U.S.C. § 1962
Norfolk Southern Railway Company v. Boatright Railroad Products et al We have downloadable decisions or orders for this case
as 2:2017cv01787
Plaintiff: Norfolk Southern Railway Company
Defendant: Boatright Railroad Products Inc , Boatright Railroad Products LLC , Rush Shane Boatright and others
Cause Of Action: 18 U.S.C. § 1962

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