Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 8,972
Shubin et al v. Farinelli Fine Antiques et al
as 3:2015cv01401
Cause Of Action: Racketeering (RICO) Act
Kostovetsky
as 1:2015cv02553
Plaintiff: Oleg Kostovetsky
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
Klayman v. Clinton et al
as 9:2015cv80388
Cause Of Action: Racketeering (RICO) Act
Rose v. Friendly Finance Corporation et al
as 2:2015cv01032
Plaintiff: Monica S. Rose
Defendant: Friendly Finance Corporation, American Modern Home Insurance Company
Cause Of Action: Fed. Question
Bocchicctio v. United State of America
as 2:2015cv00528
Plaintiff: Vincent Bocchicctio
Defendant: United States of America
Cause Of Action: Racketeering (RICO) Act
Bradshaw v. Gatterman et al
as 6:2015cv01086
Plaintiff: Rodney R. Bradshaw
Defendant: Bruce C. Gatterman, Kyler Knobbe, Charles Herd and others
Cause Of Action: Racketeering (RICO) Act
Kirby, Jr., et al v. Resmae Mortgage Corporation, et al
as 15-5019
Plaintiff - Appellant: ELBERT KIRBY, JR., CALEB MEADOWS
Defendant - Appellee: RESMAE MORTGAGE CORPORATION, LASALLE BANK NATIONAL ASSOCIATION, US BANK NATIONAL ASSOCIATION and others
Coonts v. Randolph County Circuit Court Judge et al
as 2:2015cv00021
Plaintiff: William Wayne Coonts
Defendant: Randolph County Circuit Court Judge, Randolph County Commission, Department of Health and Human Resources and others
Cause Of Action: Racketeering (RICO) Act
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