Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
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
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
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
91 Magnolia LLC et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv01001
Defendant: Unknown Parties, Countrywide Financial Corporation, May Shalhoub and others
Plaintiff: 4837 Beverly Blvd. LLC , 624 Orange LLC , 264 E. Glenarm LLC and others
Cause Of Action: Racketeering (RICO) Act

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