Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 8,723
Jaffee et al v. CARRYL et al
as 2:2014cv09064
Defendant: RUDOLPH CARRYL, CARRYL CAPITAL MANAGEMENT, LLC, Rudy Carryl
Plaintiff: Barbara Jaffee, Robert Jaffee
Ramey et al v. US Forensic LLC et al
as 2:2014cv06861
Cause Of Action: Racketeering (RICO) Act
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
Cause Of Action: Racketeering (RICO) Act
Ramirez v. Waechter et al
as 8:2014cv02908
Plaintiff: Lourdes Ramirez
Defendant: Robert Waechter, RWR Installations, Inc.
Cause Of Action: Racketeering (RICO) Act
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Plaintiff: Lori Rappaport Lacroix, Courtney Lacroix, Hunter Lacroix
Defendant: Western District of Kentucky, US District Court of Southern Indiana, Green Mountain Financial Fund, LLC and others
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. A & F Medical P.C. et al
as 1:2014cv06756
Defendant: A & F Medical P.C., AVM Chiropractic P.C., Advanced Chiropractic of New York P.C. and others
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Soto et al v. Aamco Transmissions, Inc et al
as 3:2014cv01287
Plaintiff: Gustavo Soto , Thomas W. Furlong, Jr
Defendant: Aamco Transmissions, Inc, American Driveline Systems, Inc, Bret Bero and others
Cause Of Action: Racketeering (RICO) Act
Lanfranco v. Chase Bank
as 1:2014cv06778
Plaintiff: Rafael A. Lanfranco
Defendant: Chase Bank
Cause Of Action: Racketeering (RICO) Act
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