Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 18
Duraisamy v. Sairam Babu et al
as 3:2023cv04620
Defendant: Thiruvenkatasamy, Senthilrajan, Pradeep Puli Rukmangatha Sairam Babu and others
Plaintiff: Nagarajan Duraisamy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jose Javier Perez v. Toyota Motor Sales, U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 2:2022cv00780
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
ARF Dashnaktsutyun, Western U.S.A. et al v. Armenian Revolutionary Federation WUSA, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv05594
Counter Claimant: Vicken Moses, Armenian Revolutionary Federation WUSA, Inc., ACF Chapters WUSA, Inc. and others
Counter Defendant: ARF Dashnaktsutyun, Western U.S.A.
Plaintiff: Armenian Cultural Foundation
Defendant: ACF Central WUSA, Inc., Rostom Aintablian, Vicken Babikian and others
Alternative Dispute Resolution (Adr) Provider: Mark Fingerman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Joseph Fuller, Sr. v. ZF TRW Automotive Holdings Corp. et al
as 8:2019cv01566
Plaintiff: Tina Fuller, John Seward, Joseph Fuller, Sr. and others
Defendant: American Honda Motor Co., Inc.,, Toyota Motor Engineering and Manufacturing North America, Inc., ZF TRW Automotive Holdings Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Christopher Berry et al v. ZF TRW Automotive Holdings Corp., et al
as 8:2019cv01403
Plaintiff: Dee Roberts, Larry Flowers, Christopher Berry and others
Defendant: Toyota Motor Engineering & Manufacturing North America, Inc., HYUNDAI MOTOR AMERICA, INC., a Delaware corporation, ZF TRW AUTOMOTIVE HOLDINGS CORP., a Delaware corporation and others
Cause Of Action: 18 U.S.C. § 1962
Mark D. Altier et al v. ZF-TRW Automotive Holdings Corp. et al
as 8:2019cv00846
Plaintiff: DRAGAN JAGNJIC, WILLIAM BAERRESEN, JACQUELINE SANTOS-SILVA and others
Defendant: ZF-TRW AUTOMOTIVE HOLDINGS CORP.,, Kia Motors Corporation, Hyundai Motor America, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Man Kyu Choi v. The Korean Veterans Association of the U.S.A. Western Region et al
as 2:2018cv10048
Defendant: Jae Kook Wee, Dae In Lim, The Korean Veterans Association of the U.S.A. Western Region and others
Plaintiff: Man Kyu Choi
Cause Of Action: 28 U.S.C. § 1332
Committee to Protect Our Agricultural Water et al vs. Occidental Oil and Gas Corporation et al. We have downloadable decisions or orders for this case
as 1:2015cv01323
Plaintiff: Committee to Protect Our Agricultural Water , Mike Hopkins and John Wedel
Defendant: Occidental Oil and Gas Corporation , Western States Petroleum Association , California Independent Petroleum Association and others
Cause Of Action: 18 U.S.C. § 1962
Committee to Protect Our Agricultural Water et al vs. Occidental Oil and Gas Corporation et al. We have downloadable decisions or orders for this case
as 2:2015cv04149
Defendant: Edmund G Brown, California Independent Petroleum Association, Chevron U.S.A. Inc. and others
DOGGR: California Division of Oil, Gas and Geothermal Resources
Doe 1: California Resources Corporation
Plaintiff: Committee to Protect Our Agricultural Water, Mike Hopkins and John Wedel
May Zhang et al v. Toyota Motor Engineering & Manufacturing North America, Inc. et al
as 8:2010cv00761
Plaintiff: Cathy Cisetti and May Zhang
Defendant: Toyota Motor Corporation, Toyota Motor Engineering & Manufacturing North America, Inc., Toyota Motor North America, Inc. and others

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