Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 8,769
Allstate Insurance Company et al v. Tvildiani et al
as 1:2014cv07328
Defendant: AIM 4 Life Medical Diagnostics, P.C., Advanced Medical Diagnostics of Queens, P.C., M.D. Lawrence Diamond and others
Plaintiff: Allstate Insurance Company, Allstate Property & Casualty Insurance Company
Cause Of Action: Racketeering (RICO) Act
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Plaintiff: ESTATE OF FRANK VACHIANO , JEWEL VACHIANO , JACQUELYN LENTINI and others
Defendant: FIVE STAR CAPITAL GROUP, LLC, NICHOLAS RUGGIERO, A&N DEVELOPMENT, LLC and others
Cause Of Action: Racketeering (RICO) Act
Jacquette v. J. Edgar Hoover Building
as 1:2014cv00667
Plaintiff: James D Jacquette
Defendant: J. Edgar Hoover Building
Cause Of Action: Fed. Question: Personal Injury
Government Employees Insurance Co. et al v. Meyerzon et al
as 1:2014cv07321
Defendant: Yelena Bender, Zhanna Bender, Broad Spectrum Physical Therapy, P.C. and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: Racketeering (RICO) Act
Diaz et al v. Northwest Trustee Services Inc et al
as 2:2014cv01903
Plaintiff: Gregorio G Diaz, Maria T Diaz, Harry Beggs
Defendant: Northwest Trustee Services Inc, Aames Funding Corporation
Cause Of Action: Fed. Question
McDermott v. Taylor El
as 2:2014cv14737
Plaintiff: Daniel McDermott
Defendant: Betty June Taylor El
Government Employees Insurance Company et al v. Integrative Pain Medicine, P.C. et al
as 1:2014cv07299
Defendant: A. Veder, M.D., P.C., Avicenna Medical Arts, P.L.L.C., Leo Burd and others
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company and others
Cause Of Action: Racketeering (RICO) Act
Erus Builders LLC v. Volt Solar Systems Incorporated et al
as 2:2014cv02686
Plaintiff: Erus Builders LLC
Defendant: Volt Solar Systems Incorporated, Volt Solar Systems LLC, Jerome Wenger and others
Cause Of Action: Racketeering (RICO) Act
Goodwin v. Heller Ehrman, et al
as 14-1500
Plaintiff - Appellant: JON A. GOODWIN, an individual, directly and derivatively in the right of and for the benefit of Barra Partners, LLC, a Delaware limint liability company
Defendant - Appellee: MARCIA ANN BRUGGEMAN-HATCH, an individual, SEAMUS JOHN PAUL HATCH, an individual, MICHAEL DOUGLAS BOCK, an individual and others
Rajala v. Gardner, et al
as 14-3271
Plaintiff - Appellee: ERIC C. RAJALA, Trustee in Bankruptcy for the Estate of Generation Resources Holding Company, LLC
Defendant - Appellant: ROBERT H. GARDNER, R. JAMES ANSEL, WILLIAM W. STEVENS
Defendant - Appellee: VIRGINIA Z. ANSEL, FORWARD WINDPOWER HOLDING COMPANY, LLC, a Missouri limited liability company, FORWARD WINDPOWER HOLDING COMPANY, LLC (MO) and others
Consolidated Defendant - Appellee: FREESTREEM CAPITAL, LLC, GARDNER FAMILY INVESTMENT COMPANY, LLC, a Missouri LLC, WINDFORCE HOLDINGS, INC.
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