Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 9,061
DOBSON v. PNC BANK, N.A. et al
as 2:2015cv00582
Plaintiff: MICHAEL DOBSON
Defendant: PNC BANK, N.A., AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: Fed. Question
Martinez et al v. MXI Corp et al
as 3:2015cv00243
Defendant: Andrew Brooks, Jeanette L Brooks, Martin J Brooks and others
Plaintiff: Enrique Martinez, Michelle Martinez, Sunshine Martinez-Valdez
Cause Of Action: Racketeering (RICO) Act
William Evans, Jr. v. Scioto County Common Pleas Co, et al
as 15-3464
Plaintiff - Appellant: WILLIAM H. EVANS, JR.
Defendant - Appellee: SCIOTO COUNTY COMMON PLEAS COURT AND JUDGE'S OF GENERAL, DOMESTIC & PROBATE DIVISIONS, FOURTH DISTRICT COURT OF APPEALS OF OHIO AND JUDGES, OHIO COURT OF CLAIMS AND JUDGES and others
Snow Ingredients, Incorporated, et al v. SnoWizard, Incorporated, et al
as 15-30393
Plaintiff - Appellant: SNOW INGREDIENTS, INCORPORATED, SIMEON, INCORPORATED, THEODORE EISENMANN and others
Defendant - Appellee: SNOWIZARD, INCORPORATED, RONALD R. SCIORTINO, JACK E. MORRIS and others
Type: Other Statutes RICO
Lagares v. Lagares
as 2:2015cv04086
Plaintiff: Amanda Lagares
Defendant: Dennis Lagares, Jr
Cause Of Action: Review of HHS Decision
Davis v. McKool Smith P.C. et al
as 1:2015cv00341
Plaintiff: Chelsea L. Davis
Defendant: McKool Smith P.C., State Bar of Texas, Baker Botts LLP and others
Cause Of Action: Racketeering (RICO) Act
Sir Arthur Conan Doyle v. Juan Mendoza et al
as 2:2015cv03190
Defendant: Rajiv Agrawal, Does, Christina Lambrinos and others
Plaintiff: Sir Arthur Conan Doyle
Taylor v. Takata Corporation et al
as 1:2015cv21611
Plaintiff: Dorry Taylor
Defendant: Takata Corporation, TK Holdings Inc., Highland Industries, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Flores v. United States Attorney General
as 1:2015cv00008
Petitioner: Eric Flores
Respondent: United States Attorney General
Cause Of Action: Airline Crash
Mordasky v. Clinton et al
as 3:2015cv00629
Plaintiff: Keith S. Mordasky
Defendant: Hilliary Clinton, Bill Clinton
Cause Of Action: Civil Rights Act
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