Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 8,978
Freeney et al v. Bank of America Corporation et al
as 2:2015cv02376
Defendant: Bank of America Corporation, -, Bank of America, National Association, Michael J Bock and others
Plaintiff: Dwight J. Freeney, Roof Group LLC
O'Hagin's, Inc. et al v. Patterson et al
as 8:2015cv00498
Defendant: Charter Star, Ltd., Brian G. Gaggs, Jalerm Industries, Ltd. and others
Plaintiff: Carolinia Stollenwerk O'Hagin
Movant: O'Hagin's, Inc.
HansaWorld USA, Inc. v. Carpenter
as 1:2015cv21222
Cause Of Action: Diversity-Notice of Removal
Kovach v. Access Midstream Partners, L.P. et al
as 5:2015cv00616
Plaintiff: Linda Kovach , Gary L. Teeter , Sarah A. Heilman and others
Defendant: Access Midstream Partners, L.P., Chesapeake Energy Corporation
Cause Of Action: Fed. Question
Drummond Company Inc et al v. Collingsworth et al
as 2:2015cv00506
Plaintiff: Drummond Company Inc , Drummond Ltd
Defendant: Terrence P Collingsworth, Conrad & Scherer LLP, William R Scherer, Jr and others
Cause Of Action: Racketeering (RICO) Act
Aptys Solutions LLC et al v. Pennock et al
as 3:2015cv00972
Kostovetsky vs. Ambit Energy Holdings, LLC., et al.
as 1:2015cv02553
Plaintiff: Oleg Kostovetsky
Defendant: Ambit Energy Holdings, LLC, Ambit Midwest, LLC, Ambit Texas, LLC and others
Cause Of Action: Racketeering (RICO) Act
Shubin et al v. Farinelli Fine Antiques et al
as 3:2015cv01401
Plaintiff: Steve Shubin , Kathy Shubin
Defendant: Farinelli Fine Antiques , Dorian Lisbona , Efraim Shoua and others
Cause Of Action: Racketeering (RICO) Act
The Joint Official Liquidators of Caribbean Island Developments Limited v. Re/Max Holdings, Inc. et al
as 1:2015cv02542
Plaintiff: The Joint Official Liquidators of Caribbean Island Developments Limited
Defendant: Re/Max Holdings, Inc., RMCO, LLC, Re/Max, LLC and others
Cause Of Action: Racketeering (RICO) Act
Linda Grubbs, et al v. Sheakley Group, Inc., et al
as 15-3302
Plaintiff - Appellant: LINDA GRUBBS, TRI-SERVE, LTD, TRI-SERVE 1, LLC and others
Defendant - Appellee: SHEAKLEY GROUP, INC., SHEAKLEY BENEFIT PLANS AGENCY, INC., SHEAKLEY HR, LLC, dba Sheakley HR Solutions and others
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