Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Perez v. Toyota Motor Sales, U.S.A., Inc. et al
as 0:2021cv62117
Plaintiff: Jose Javier Perez
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Corporation and Southeast Toyota Distributors, LLC
Cause Of Action: 18 U.S.C. § 1962
Road Tested Parts Inc. v. Honda Motor Co Ltd, et al
as 1:2018cv20879
Defendant: Honda R&D Co Ltd, Mitsubishi Motors Corp, American Honda Motor Co Inc and others
Plaintiff: Road Tested Parts, Inc.
Cause Of Action: 18 U.S.C. § 1962
Cunningham Brothers Auto Parts, LLC v. Takata Corporation et al
as 1:2016cv21360
Defendant: Takata Corporation, TK Holdings Inc., Honda Motor Co. Ltd. and others
Plaintiff: Cunningham Brothers Auto Parts, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Butler Auto Recycling Inc v. Takata Corporation et al
as 1:2016cv21327
Defendant: Takata Corporation, TK Holdings Inc., Honda Motor Co. Ltd. and others
Plaintiff: Butler Auto Recycling Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Triple D Corporation v. Takata Corporation et al (PLR1)
as 1:2016cv21229
Plaintiff: Triple D Corporation and Triple D Corporation Individually and on behalf of all others similarly situated doing business as Knox Auto Parts
Defendant: Takata Corporation(PLR1), Takata Corporation, TK Holdings Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pena-Reyes et al v. U.S.A. Lawns, Inc. et al
as 8:2012cv02855
Plaintiff: Alfredo Pena-Reyes and Adolfo Pena-Reyes
Defendant: U.S.A. Lawns, Inc. and Reinaldo J. Rose
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wirengard et al v. State Of Florida et al
as 8:2012cv02057
Plaintiff: Robert Wirengard, Alfonso Antonio Gonzalez, Claude M. Logan and others
Defendant: State Of Florida, U.S.A., Egpyt's Prosecutor General and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2009cv01708
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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