Racketeer Influenced and Corrupt Organizations Cases filed
Cases 1 - 20 of 7,474
Lefloris Lyon v. Canadian National Railway Co., et al
as 13-60339
Defendant - Appellees: WISE CARTER CHILD AND CARAWAY, P.A., CHARLES H. RUSSELL and GEORGE H. RITTER
Plaintiff - Appellant: LEFLORIS LYON
Andres Holliday, et al v. Bank of America, N.A., et al
as 13-50461
Defendant - Appellees: BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED, WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, AMERICA'S SERVICING COMPANY and others
Plaintiff - Appellants: ANDRES M. HOLLIDAY, an individual and ARACELI M. HOLLIDAY
Dianne Bradley, et al v. Franklin Collection Service, I
as 13-12276
Defendant - Appellee: FRANKLIN COLLECTION SERVICE, INC.
Plaintiff - Appellants: KEVIN A. CALMA, individually and on behalf of all others similarly situated and DIANNE RODEN BRADLEY, as executrix for the Estate of Melvin Bradley
Allstate Insurance Company v. Conrad Robert Williams, M.D. et al
as 1:2013cv02893
Plaintiff: Allstate Insurance Company
Defendants: Allmed Medical of Williamsburg, P.C., Barry Alan Dublin, M.D., Conrad Robert Williams, M.D., Flatlands Medical, P.C., Marat Tsirlin, M.D. and others
Cause Of Action: Racketeering (RICO) Act
Bachman et al v. Panio et al
as 1:2013cv01288
Plaintiff: Jaydee Bachman
Defendants: Alexander Panio, Jr., Mary Panio, Adolescent and Family Institute of Colorado, Inc., Edra Weiss, Whitney Harrah and others
Cause Of Action: Racketeering (RICO) Act
Collins v. Panio et al
as 1:2013cv01278
Plaintiffs: Trisha Collins and Trisha (I) Collins
Defendants: Alexander Panio, Jr., Mary Panio, Adolescent and Family Institute of Colorado, Inc., Edra Weiss, Whitney Harrah and others
Cause Of Action: Racketeering (RICO) Act
Davis v. Garrity et al
as 2:2013cv00349
Plaintiff: Bryan B. Davis
Defendants: Aaron Garrity, Gary Hollister, Gordon Morton, Joseph Morton, Kent Wood and others
Cause Of Action: Racketeering (RICO) Act
Siple v. Panio et al
as 1:2013cv01282
Plaintiffs: Cindy Siple and Cindy (I) Siple
Defendants: Alexander Panio, Jr., Mary Panio, Adolescent and Family Institute of Colorado, Inc., Edra Weiss, Whitney Harrah and others
Cause Of Action: Racketeering (RICO) Act
WDImports, Inc. v. Lia
as 13-1983
Defendant - Appellees: Don Lia, Mobile Management, LLC, N.R. Automotive, Inc., Michael Saporito, Jesse Armstead and others
Plaintiff - Appellant: WDImports, Inc.
Government Employees Insurance v. Five Boro Psychological Servic
as 13-1942
Defendants: All Boro Psychological Services, P.C., Vladimir Grinberg, PH. D Mickaelle Dougherty, PH. D. Ernest Bonaparte, PH. D. Frances Mendelsohn and others
Defendant - Appellants: Five Boro Psychological Services, PC, Five Boro Psychological and Licensed Master Social Work Service P.L.L.C. and PH. D John R. Braun
Plaintiff - Appellees: Government Employees Insurance Co., Geico Indemnity Co., Geico General Insurance Company and Geico Casualty Co.
Palmer et al v. Panio et al
as 1:2013cv01272
Plaintiffs: Sylvia Palmer , Richard Palmer , Richard (I) Palmer and Sylvia (I) Palmer
Defendants: Alexander Panio, Jr., Mary Panio, Adolescent and Family Institute of Colorado, Inc., Edra Weiss, Whitney Harrah and others
Cause Of Action: Racketeering (RICO) Act
Nathan Smith v. State of Texas, et al
as 13-20263
Defendant - Appellees: DICK SCHWARTZ, Esquire (personal and individual capacity), LAW OFFICE OF SCHWARTZ JUNNELL GREENBERG AND OATOUT, ESQUIRE, RON WALKER, Esquire (personal and individual capacity), LAW OFFICES OF WALKER KEELING AND CARROLL, TERRY CARROLL, Esquire (personal and individual capacity) and others
Plaintiff - Appellant: NATHAN SMITH
Holten et al v. Panio et al
as 1:2013cv01269
Plaintiffs: Sharon Holten , Charles Holten and Patrick Holten
Defendants: Alexander Panio, Jr., Mary Panio, Adolescent and Family Institute of Colorado, Inc., Edra Weiss, Whitney Harrah and others
Cause Of Action: Racketeering (RICO) Act
Jorgensen v. Panio et al
as 1:2013cv01265
Plaintiff: Kelly Jorgensen
Defendants: Alexander Panio, Jr., Mary Panio, Adolescent and Family Institute of Colorado, Inc., Edra Weiss, Whitney Harrah and others
Cause Of Action: Racketeering (RICO) Act
Tanya Tennyson v. Citigroup, et al
as 13-12173
Defendant - Appellees: CITIGROUP, BAIN CAPITAL, THOMAS H. LEE PARTNERS, BROADCAST MUSIC, INC. and AMERICAN SOCIETY OF COMPOSERS, AUTHORS, AND PUBLISHERS
Plaintiff - Appellant: TANYA TENNYSON
GEISSENBERGER et al v. BIDSAUCE CORPORATION et al
as 2:2013cv03058
Plaintiffs: STANLEY GEISSENBERGER , MICHELLE GEISSENBERGER , TERRI GEISSENBERGER and SUZANNE GEISSENBERGER
Defendants: BIDSAUCE CORPORATION, BIDSAUCE, L.L.P., TOM CHIP GALLOWAY, MELISSA GALLOWAY, BAILEY NOLAN HALL and others
Cause Of Action: Racketeering (RICO) Act
Chevron Corporation v. Donziger
as 13-1878
Defendants: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front, Selva Viva Selviva CIA, Ltda, Maria Aguinda Salazar and others
Defendant - Appellants: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Defendant-counter-claimants: Stratus Consulting, Inc., Douglas Beltman and Ann Maest
Defendant-counter-claimant - Appellants: Steven Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Plaintiff-counter-defendant - Appellee: Chevron Corporation
Respondents: Andrew Woods, Laura J. Garr and H5
BORENSTEIN MCCONNELL & CALPIN, P.C. v. BANK OF AMERICA CORPORATION et al
as 2:2013cv03039
Plaintiff: BORENSTEIN MCCONNELL & CALPIN, P.C.
Defendants: BANK OF AMERICA CORPORATION, JOHN DOE 1 and JOHN DOE 2
Cause Of Action: Racketeering (RICO) Act
Hilton v. Apple Inc 
as 3:2013cv02167
Plaintiff: Debra Hilton
Defendant: Apple Inc
Cause Of Action: Racketeering (RICO) Act
Lake Trust Credit Union v. D Casey Landscaping et al
as 1:2013cv03536
Plaintiff: Lake Trust Credit Union
Defendants: D Casey Landscaping and Unknown Coconspirators
Cause Of Action: Racketeering (RICO) Act
