District of Alabama Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 80
Ing v. Serra Nissan Oldsmobile Inc et al
as 2:2014cv02103
Defendant: Michael J Wilkinson, Cedric Robinson, Serra Nissan Oldsmobile Inc and others
Plaintiff: KC Warren Ing
Cause Of Action: Racketeering (RICO) Act
Frederick v. Service Experts Heating & Air Conditioning LLC et al
as 2:2014cv01647
Defendant: Equiguard Inc, Scott Freeman , Service Experts Heating & Air Conditioning LLC and others
Plaintiff: Brandi Frederick
Cause Of Action: Petition for Removal- Breach of Contract
Gulf Coast Minerals, LLC et al v. Valentine Ventures, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00386
Defendant: Valentine Ventures, LLC , Destiny Energy, LLC , Bruce Wallis and others
Counter_defendant: Judy Wattles, Larry Wattles, Patricia A. Billingsley and others
Plaintiff: Gulf Coast Minerals, LLC
Counter_claimant: Valentine Ventures, LLC , Destiny Energy, LLC , Bruce Wallis and others
Cause Of Action: Racketeering (RICO) Act
Walker v. Serra Volkswagon Inc et al
as 2:2014cv01474
Defendant: Serra Nissan Oldsmobile Inc , Serra Volkswagon Inc, Dwight Perry and others
Plaintiff: Cynthia Walker
Cause Of Action: Racketeering (RICO) Act
Valentine Ventures, LLC et al v. Gulf Coast Mineral, LLC et al
as 1:2014cv00352
Defendant: Patricia A. Billingsley , Gary Billingsley , Gulf Coast Mineral, LLC and others
Plaintiff: Harvey Kelley , Destiny Energy, LLC , Valentine Ventures, LLC and others
Cause Of Action: Racketeering (RICO) Act
Richardson v. Frawley et al
as 2:2014cv00151
Defendant: Arthur Frawley , Margaret Vereb
Plaintiff: Brian Richardson
Cause Of Action: Racketeering (RICO) Act
Weaver v. National Better Living Association, Inc., The et al
as 4:2013cv02112
Defendant: United States Life Insurance Company In The City of New York, The , Allied Health Benefits, Inc., National Better Living Association, Inc., The and others
Plaintiff: Jaquelyn Weaver
Cause Of Action: Fed. Question
Tidwell et al v. Pilgrim's Pride Corporation et al
as 7:2013cv01420
Defendant: JBS, USA, Pilgrim's Pride Corporation
Plaintiff: Kathy Hester , Billy Hester , Reba DeVaney and others
Cause Of Action: Racketeering (RICO) Act
Wright Transportation, Inc. v. Pilot Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00352
Defendant: James A. Haslam, III, Pilot Travel Centers, LLC , Pilot Corporation and others
Plaintiff: Wright Transportation, Inc.
Cause Of Action: Racketeering (RICO) Act
Lee v. Comcast Cable Communications, Inc.
as 7:2013cv01288
Defendant: Comcast Cable Communications, Inc.
Plaintiff: Scott Lee
Cause Of Action: Racketeering (RICO) Act
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