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Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 9,844
Schilke et al v. Oak Ridge Nissan et al (TV2)
as 3:2016cv00195
Cause Of Action: Racketeering (RICO) Act
Li v. Sun et al
as 3:2016cv02206
Defendant:
Hanqing Sun, Qiuhong Liu
Plaintiff:
Xiaomei Li
Cause Of Action: Racketeering (RICO) Act
Estate of Alfred Rappaport
as 0:2016cv60885
Plaintiff:
The Estate of Alfred Rappaport, Lori Rappaport LaCroix, Trust U/W/O Alfred Rappaport
and others
Defendant:
The United States of America, The State of Indiana, The State of Florida
and others
Cause Of Action: Racketeering (RICO) Act
Andrianos et al v. Volkswagen Group of America, Inc. et al
as 1:2016cv01120
Plaintiff:
Harry Andrianos , Ryan Angle-Graves , Bogdan Barwacz
and others
Defendant:
Volkswagen Group of America, Inc., Volkswagen AG, Audi AG
and others
Cause Of Action: Diversity-Contract Default
Ewing v. Lend Mark Capital Group Inc. et al
as 3:2016cv00967
Plaintiff:
Anton Ewing
Defendant:
Lend Mark Capital Group Inc., Membar Inc., Alex Kofman
and others
Cause Of Action: (b)(3) Telephone Consumer Protection Act of 1991
Napleton Orlando Imports, LLC et al v. Volkswagen Group of America, Inc. et al
as 3:2016cv02086
Cause Of Action: Racketeering (RICO) Act
Ford et al v. KPMG LLP et al
as 9:2016cv80618
Plaintiff:
Leo Ford , Boston Life and Annuity
Defendant:
KPMG LLP, Belmont Insurance Management, Casey McDonald
and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Kinney v. Takeuchi et al
as 4:2016cv02018
Plaintiff:
Charles Kinney
Defendant:
Tyson Takeuchi, Michele Clark, Does 1 to 10
Cause Of Action: Racketeering (RICO) Act
Jeffrey Charles vs. Bank of America, et al
as 2:2016cv02636
Defendant:
Bank of America, Bank of America, N.A., Does
and others
Plaintiff:
Jeffrey Charles
LEI v. ZHANG et al
as 2:2016cv01832
Plaintiff:
WENZHUO LEI
Defendant:
YIMIN ZHANG, RUOXI ZHAO
Cause Of Action: Racketeering (RICO) Act
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