Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 9,102
Kurian David, et al v. Signal International, L.L.C., et al
as 15-30464
Defendant-Cross Claimant - Appellant: SIGNAL INTERNATIONAL, L.L.C., SIGNAL INTERNATIONAL, INCORPORATED
Defendant-Cross Defendant - Appellee: MALVERN C. BURNETT, LAW OFFICESOF MALVERN C. BURNETT, A.P.C., SACHIN DEWAN and others
Type: Other Statutes RICO
Maxey v. KCRA Television Inc., et al
as 2:2015cv01095
Plaintiff: James C. Maxey
Defendant: KCRA Television, Inc., KXTV Television, Inc., KOVR Television, Inc. and others
Cause Of Action: Civil Rights
Mordasky v. Fontaine et al
as 3:2015cv00753
Plaintiff: Keith S. Mordasky
Defendant: Laura Fontaine, Judge
Cause Of Action: Civil Rights Act
Aerowest GmbH et al v. Freitag et al
as 2:2015cv02894
Cause Of Action: Racketeering (RICO) Act
slobig et al v. sonnenberg et al
as 2:2015cv03788
Defendant: apply knowledge, LLC, kari aragon, gary bauer and others
Plaintiff: frank slobig, judy slobig
Sayyah v. Hermon et al
as 1:2015cv00326
Plaintiff: John Sayyah
Defendant: Thomas R. Hermon, Cassundra L. Edwards, Shayler Crossing Homeowner Assoc. Inc. and others
Cause Of Action: Civil Rights
Griggs
as 1:2015cv00422
Plaintiff: Jernard Griggs
Cause Of Action: Racketeering (RICO) Act
Griggs
as 1:2015cv00421
Plaintiff: Jernard Griggs
Cause Of Action: Racketeering (RICO) Act
Universitas Education, LLC v. Robinson
as 1:2015cv11848
Plaintiff: Universitas Education, LLC
Defendant: Jack E. Robinson, III
Cause Of Action: Racketeering (RICO) Act
SANDZA v. BARCLAYS BANK PLC et al
as 1:2015cv00732
Plaintiff: ELIZABETH B SANDZA
Defendant: BARCLAYS BANK PLC, IAIN WORSLEY, SALLY MARTIN and others
Cause Of Action: Racketeering (RICO) Act
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