Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 48
Epluno Global Services LLC v. Bluhorne LLC et al
as 1:2022cv20043
Plaintiff: Epluno Global Services LLC
Defendant: Bluhorne LLC, Remington Schmidt, Todd Wright individually doing business as Wright Business Management and others
Cause Of Action: 18 U.S.C. § 1962
Windsor et al v. City Info Experts, LLC et al
as 1:2021cv03434
Plaintiff: Ryan Windsor, CWISS Holdings, LP and Alcatraz Media, Inc.
Defendant: City Info Experts, LLC and Charles Thomas Schmidt
Cause Of Action: 28 U.S.C. § 1441
Epluno Global Services LLC v. Bluhorne LLC et al
as 7:2021cv00566
Plaintiff: Epluno Global Services LLC
Defendant: Remington Schmidt, Kenley Cervera, Todd Wright individually doing business as Wright Business Management and others
Cause Of Action: 18 U.S.C. § 1962
DIRAUF et al v. BERGER et al We have downloadable decisions or orders for this case
as 2:2020cv05601
Plaintiff: ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant: MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff: City of New York
Defendant: Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Keith Crandall et al v. FCA US LLC et al
as 3:2019cv03060
Plaintiff: Michael Fairchild, Ray Myllyla, Kelly Bikle and others
Defendant: 1-50 Does and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441
Bartel et al v. General Motors LLC et al
as 1:2019cv11357
Plaintiff: Andrew Stiner, Otto Bartel, Amy Albright and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Williby v. Alphabet Corporation et al We have downloadable decisions or orders for this case
as 4:2018cv05986
Defendant: Fintage House, Viacom, Alphabet Corporation and others
Plaintiff: Harry J. Williby
Cause Of Action: 18 U.S.C. § 1962
Marilyn Bryant v. BNSF Railway Company, et al
as 18-55547
Plaintiff - Appellant: MARILYN BRYANT
Defendant - Appellee: BNSF RAILWAY COMPANY, BERKSHIRE HATHAWAY, INC., BURLINGTON NORTHERN SANTA FE CORPORATION and others
Clark v. Purham et al
as 1:2018cv01185
Plaintiff: Tanya Clark
Defendant: Albert Purham, Jerry Brady and Zachary A Schmidt
Cause Of Action: 28 U.S.C. § 1331

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