Louisiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 318
Morgan v. 21st Judicial District Court Clerks et al
as 2:2024cv00546
Plaintiff: Charles-Ross Morgan
Defendant: 21st Judicial District Court Clerks, 21st Judicial District Attorney Office and Tangipahoa Parish Sheriff's Office
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Akula v. Cassidy et al
as 2:2023cv01057
Plaintiff: Shiva Akula
Defendant: Bernard Cassidy, Palmetto GBA, LLC, Kelly Melech Anderson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Scheffy, et al v. Lyons, et al We have downloadable decisions or orders for this case
as 2:2023cv00565
Plaintiff: Robert W. Scheffy, Jr., Robert W. Scheffy, III and Scheffy Construction, LLC
Defendant: Joel Lyons, Chandelier Development Inc., Chandelier Development NOLA LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cefalu v. State Farm Fire and Casualty Company et al
as 2:2022cv04523
Plaintiff: Nicholas Cefalu, Jr.
Defendant: State Farm Fire and Casualty Company, Cornelia Sides, State Farm Fire & Casualty Company and others
Interested Party: Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Hebert v. Ally Financial Inc We have downloadable decisions or orders for this case
as 6:2022cv02088
Plaintiff: Nehemiah J Hebert
Defendant: Ally Financial Inc
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cahill et al v. Faia et al We have downloadable decisions or orders for this case
as 2:2022cv00543
Plaintiff: Vivian S. Cahilll, Estate of Sandra Gardner (through its personal representative), Michael H. Gardner, Michael H Gardner and others
Respondent: Gregory G Faia, Vernon H. Decossas, III, Faia & Associates, LLC and others
Defendant: ADS Squared, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Baton Rouge, Parish of East Baton Rouge v. McKinsey & Company, Inc.
as 3:2021cv00627
Plaintiff: City of Baton Rouge, Parish of East Baton Rouge
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
St. John the Baptist Parish v. McKinsey & Company, Inc.
as 2:2021cv02002
Plaintiff: St. John the Baptist Parish
Defendant: McKinsey & Company and McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
St Martinville et al v. McKinsey & Co Inc
as 6:2021cv03832
Plaintiff: Coushatta Indian Tribe of Louisiana, Phillip Terrell, Police Jury Rapides Parish and others
Defendant: McKinsey & Co Inc
Cause Of Action: 18 U.S.C. § 1961
Lee et al v. D.R. Horton, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00442
Plaintiff: Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant: D.R. Horton, Inc., D.R. Horton, Inc. - Gulf Coast, Acadian Trace HOA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961

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