Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 9,047
Rituraj Panwar, et al v. Access Therapies, Incorporated, et al
as 15-1883
Plaintiff - Appellant: RITURAJ SINGH PANWAR, MICHAEL RICHARD BAUTISTA AGUSTIN
Defendant - Appellee: ACCESS THERAPIES, INCORPORATED, RN STAFF INCORPORATED, doing business as REHABILITY CARE, RAMON VILLEGAS and others
HORNSBY v. NISSAN MOTOR ACCEPTANCE CORPORATION
as 4:2015cv00231
Defendant: NISSAN MOTOR ACCEPTANCE CORPORATION
Plaintiff: MICHAEL CRAIG HORNSBY
Cause Of Action: Racketeering (RICO) Act
Fernandez v. Murphy et al
as 0:2015cv60865
Plaintiff: Nestor Fernandez
Defendant: John Murphy, Linda Spaulding, John Stumpf and others
Cause Of Action: Racketeering (RICO) Act
Joyce Dalen et al v. Arnold H. Stubblefield et al
as 5:2015cv00796
Plaintiff: Stephen Allen, Joyce Dalen, Does and others
Defendant: Kyle Brodie, Marcio Carvalho, Brian Crowell and others
Boyd et al v. J.E. Robert C.O., Inc. et al
as 1:2015cv02302
Plaintiff: Joan Grant Boyd, Sybil Taylor, Tonya Warters
Defendant: J.E. Robert C.O., Inc., JER Revenue Services, LLC, NYCTL 1996-1 Trust and others
302) 636-4140 (fax: NYCTL 1999-1 Trust
Cause Of Action: Racketeering (RICO) Act
Liberty Insurance Corporation et al v. Mikhalyov et al
as 1:2015cv02306
Defendant: ABC Corporations, Alas Lifespan Wellness PT, P.C., Karl Joseph Bauer and others
Plaintiff: American States Insurance Company, First National Insurance Company of America, LM General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
Shaffer et al v. Ohio Masonic Order et al
as 4:2015cv00787
Plaintiff: Richard Lee Shaffer, Loraine Sue Shaffer
Defendant: Ohio Masonic Order, Sprinfield Regional Hospital, Wright Patterson Air Force Base Hospital and others
Cause Of Action: Racketeering (RICO) Act
Bisconti v. Blue Cross Blue Shield Of Illinois(BCBSIL) et al.
as 3:2015cv50096
Plaintiff: Lynette Bisconti
Defendant: Blue Cross Blue Shield Of Illinois(BCBSIL), Cancer Treatment Centers Of America(CTCA), Richard J. Stephenson
Cause Of Action: Racketeering (RICO) Act
ROMAN v. BORINQUEN FEDERAL CREDIT UNION et al
as 2:2015cv02116
Plaintiff: MIGUEL ROMAN
Defendant: BORINQUEN FEDERAL CREDIT UNION, NATIONAL CREDIT UNION ADMINISTRATION, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff: Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant: Aaron Koeppen, Kenneth M. Hayden, Steven B. Jackson and others
Cause Of Action: Civil Rights Act
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