Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 8,728
COLETTA v. OCWEN FINANCIAL CORPORATION
as 2:2014cv06745
Fuentes v. Takata Corporation
as 1:2014cv24494
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Plaintiff: Ryvania Mercedes Fuentes , Lidice C. Santos , Steven P. Schneider
Cause Of Action: Racketeering (RICO) Act
US Bank National Association v. San Pedro et al
as 4:2014cv05186
Plaintiff: US Bank National Association
Defendant: Edwin N. San Pedro, Luisa R. San Pedro
Cause Of Action: Petition for Removal- Foreclosure
Jaffee et al v. CARRYL et al
as 2:2014cv09064
Defendant: RUDOLPH CARRYL, CARRYL CAPITAL MANAGEMENT, LLC, Rudy Carryl
Plaintiff: Barbara Jaffee, Robert Jaffee
American BioCare Inc. v. Howard & Howard Attorneys PLLC et al
as 2:2014cv14464
Plaintiff: American BioCare Inc.
Defendant: Howard & Howard Attorneys PLLC, JIRA LLC, JIRA III, LLC and others
Crawford v. Green Tree Servicing LLC et al
as 2:2014cv00279
Plaintiff: Shirley Crawford
Defendant: Green Tree Servicing LLC, Managers and Supervisors of Greentree Servicing LLC
Ramey et al v. US Forensic LLC et al
as 2:2014cv06861
Defendant: Gary L Bell, Colonial Claims Corp., Michael P Garove and others
Plaintiff: Robert Kaible, Deborah Ramey
Cause Of Action: Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Amazing Acupuncture, PC et al
as 1:2014cv06737
Defendant: Amazing Acupuncture, PC, Best Healthcare Acupuncture, PC, Boai Zhong Yi Acupuncture, PC and others
Plaintiff: American States Insurance Company, First Liberty Insurance Corporation, General Insurance Company of America and others
Cause Of Action: Fed. Question
Ramirez v. Waechter et al
as 8:2014cv02908
Plaintiff: Lourdes Ramirez
Defendant: Robert Waechter, RWR Installations, Inc.
Cause Of Action: Racketeering (RICO) Act
1 2 3 4 5 Next