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
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv01046
Defendant: Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff: Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: Omnibus Crime Control & Safe Streets Act (1968)
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
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2012
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, CARIBBEAN ALLIANCE, COOPERATIVA DE SEGUROS MULTIPLES and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO
Defendant: JUAN A. TORRES-BURGOS, SUGEY DAMARIS ROSADO-AUGAYO, Antonio Feliberti, ANA CAMACHO-DOMINGUEZ and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO, UNITED STATES
: , , and others
Type: Other Statutes RICO
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
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
Walker v. Sachs et al
as 4:2007cv00696
Plaintiff: Eric Derosse Walker
Defendant: Howard F Sachs, McMillian, Hansen and others
Cause Of Action: Racketeering (RICO) Act
Kirsh et al v. Finova Group Inc et al
as 0:2007cv00371
Plaintiff: Norman Monska, Everett E Demby, Norman Monska and others
Defendant: Finova Group Inc, Finova Group Inc, Finova Group Inc and others
Cause Of Action: Racketeering (RICO) Act

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