Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 21
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: Racketeering (RICO) Act
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: Racketeering (RICO) Act
Smith et al v. Saint Paul Travelers Company Inc. et al
as 3:2019cv00002
Defendant: Lyons Exit Realty Inc., Mobile County Inc., Clark Stankowski and others
Plaintiff: Edmond Hudmond Smith, IV, Louis Holger
Cause Of Action: Civil Rights Act
WOLF v. ESCALA et al We have downloadable decisions or orders for this case
as 2:2014cv05985
Plaintiff: KARIN WOLF
Defendant: GERALD C. ESCALA, EDWARD J. CRANE , PETER VAN AULEN, ESQ. and others
Cause Of Action: Racketeering (RICO) Act
Hecking v. NH Conjunctive Parties, et al
as 14-1032
Plaintiff - Appellant: DIRCK HECKING
Defendant - Appellee: NH CONJUNCTIVE PARTIES, KELLY AYOTTE, KATHERINE J. BARGER and others
Type: Other Statutes RICO
Hecking v. New Hampshire Conjunctive Parties, et al We have downloadable decisions or orders for this case
as 1:2013cv00338
Defendant: Dennis Teravainen, Deborah Stone, Cynthia J. Stone and others
Plaintiff: Dirck Hecking
Cause Of Action: Racketeering (RICO) Act
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant: DAVID GOODWIN, MR. MARK S. MACKENZIE, MR. PAUL MAGGIOTTO and others
Plaintiff: CAPTAIN DIRCK HECKING
Cause Of Action: Racketeering (RICO) Act
Estes v. Gaston et al We have downloadable decisions or orders for this case
as 2:2012cv01853
Defendant: State of Nevada, State of Nevada, Division of Welfare and Supportive Services, Cynthia Diane Steel and others
Plaintiff: Michael W. Estes
Cause Of Action: Racketeering (RICO) Act
91 Magnolia, LLC, et al v. N. Verdugo 127, LLC, et al
as 12-17373
Plaintiff - Appellant: 91 MAGNOLIA, LLC, a California limited liability company, 92 MAGNOLIA, LLC, a California limited liability company, 4837 BEVERLY BLVD., LLC, a California limited liability company and others
Defendant - Appellee: JACKSON DEMARCO TIDUS PECKENPAUGH, a law corporation, ROGER M. FRANKS, an individual, JEFFERY JACKSON ASTARABADI, an individual and others
Defendant: COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, MAY SHALHOUB, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, successor in interest Countrywide Financial Corporation and others
Garris et al v. O'Malley et al
as 1:2012cv02373
Defendant: Mike Walker, Timothy Mayopoulos, Barbara A. Mikulski and others
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Cause Of Action: Fed. Question

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