Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 10
Bergamon, Inc. v. Ridgerock Tools, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv01677
Plaintiff: Bergamon, Inc.
Defendant: Len Hong Wu, Ridgerock Tools, Inc., Niann-Tsyer Shuai and others
Cause Of Action: 18 U.S.C. § 1964
DIAMOND SAWBLADES MANUFACTURERS' COALITION et al v. DIAMOND TOOLS TECHNOLOGY, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv04674
Defendant: DIAMOND TOOLS TECHNOLOGY, LLC, WANBANG DIAMOND TOOLS USA, INC., DIAMOND TOOLS TECHNOLOGY CANADA, INC. and others
Plaintiff: DIAMOND PRODUCTS, LIMITED, DIAMOND SAWBLADES MANUFACTURERS' COALITION and WESTERN SAW MANUFACTURERS, INC.
Cause Of Action: 18 U.S.C. § 1962
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff: Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant: Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Kerrigan et al v. VISALUS, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv12693
Plaintiff: Timothy Kerrigan , Lori Mikovich and Ryan M Valli
Defendant: VISALUS, INC. , Ropart Asset Management Fund, LLC, Ropart Asset Management Fund II, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Michael Bitton v. Gencor Nutrients, Inc. et al
as 2:2014cv03754
Defendant: Brandon Adcock, Direct Digital LLC, Does and others
Plaintiff: Michael Bitton, Brian O'Toole and Robert Sokolove
Global Oil Tools, Inc. v. Barnhill et al We have downloadable decisions or orders for this case
as 2:2012cv01507
Defendant: Wilfred J. Barnhill , Brian A. Barnhill , Diane Barnhill and others
Plaintiff: Global Oil Tools, Inc.
Cause Of Action: 18 U.S.C. § 1962
Lyons v. Knight et al
as 6:2011cv01812
Defendant: Knight Oil Tools L L C , Mark Knight , Ann Knight and others
Plaintiff: Judy Lyons
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2011cv02486
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962

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