Northern District of Alabama Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 45
Ing v. Serra Nissan Oldsmobile Inc et al
as 2:2014cv02103
Defendant: Michael J Wilkinson, Cedric Robinson, Serra Nissan Oldsmobile Inc and others
Plaintiff: KC Warren Ing
Cause Of Action: Racketeering (RICO) Act
Frederick v. Service Experts Heating & Air Conditioning LLC et al
as 2:2014cv01647
Defendant: Equiguard Inc, Scott Freeman , Service Experts Heating & Air Conditioning LLC and others
Plaintiff: Brandi Frederick
Cause Of Action: Petition for Removal- Breach of Contract
Walker v. Serra Volkswagon Inc et al
as 2:2014cv01474
Defendant: Serra Nissan Oldsmobile Inc , Serra Volkswagon Inc, Dwight Perry and others
Plaintiff: Cynthia Walker
Cause Of Action: Racketeering (RICO) Act
Weaver v. National Better Living Association, Inc., The et al
as 4:2013cv02112
Defendant: United States Life Insurance Company In The City of New York, The , Allied Health Benefits, Inc., National Better Living Association, Inc., The and others
Plaintiff: Jaquelyn Weaver
Cause Of Action: Fed. Question
Tidwell et al v. Pilgrim's Pride Corporation et al
as 7:2013cv01420
Defendant: JBS, USA, Pilgrim's Pride Corporation
Plaintiff: Kathy Hester , Billy Hester , Reba DeVaney and others
Cause Of Action: Racketeering (RICO) Act
Lee v. Comcast Cable Communications, Inc.
as 7:2013cv01288
Defendant: Comcast Cable Communications, Inc.
Plaintiff: Scott Lee
Cause Of Action: Racketeering (RICO) Act
Rismed Oncology Systems, Inc. v. Baron et al We have downloadable decisions or orders for this case
as 5:2013cv00310
Plaintiff: Rismed Oncology Systems, Inc.
Defendant: Daniel Esgardo Rangel Baron, Isabel Rangel Baron, Rismed Dialysis Systems, Corp. (Alabama) and others
Cause Of Action: Racketeering (RICO) Act
Rolle v. Houston et al We have downloadable decisions or orders for this case
as 5:2012cv03313
Plaintiff: Kevin Rolle
Defendant: Dorothy Houston, Tony Smith , Kevin Matthews and others
Cause Of Action: Racketeering (RICO) Act
Miller et al v. Dennis et al
as 2:2011cv04098
Plaintiff: Tommy J Miller, Shirley J Miller, Patricia A Thomas and others
Defendant: Jesse J Dennis, Robert J Dennis, TWH Timber Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Morshiri et al v. Oil Equipment Co., Inc. et al
as 4:2011cv02587
Counter_claimant: Jimmy Plott , Oil Equipment Co., Inc.
Counter_defendant: Saeid Morshiri , Razieh M. Shabani
Defendant: Oil Equipment Co., Inc. , Jimmy Plott
Plaintiff: Saeid Morshiri , Razieh M. Shabani
Cause Of Action: Racketeering (RICO) Act
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