Eastern District of Louisiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 131
Cazaubon v. MR Precious Metals, LLC et al
as 2:2014cv02241
Defendant: Yancie Mosely, III, Walter Reed, MR Precious Metals, LLC
Plaintiff: Eric J Cazaubon
Cause Of Action: Racketeering (RICO) Act
Who Dat Shoppe, LLC v. Who Dat, Inc. et al
as 2:2014cv02085
Plaintiff: Who Dat Shoppe, LLC
Defendant: Gregory D Latham, Brandon J Frank, Sal Monistere and others
Cause Of Action: Racketeering (RICO) Act
Farmer et al v. D&O Contractors, Inc. et al
as 2:2014cv01945
Defendant: Jeff Difatta , Lance Licciardi , Randy Nunez and others
Plaintiff: Curt C. Causey , Cross Country Recycling, LLC , Robert L. Casey and others
Cause Of Action: Racketeering (RICO) Act
Thomas et al v. Signal International, LLC et al
as 2:2014cv01818
Plaintiff: Sivakumar Ramakrishnan Nair , Srinu Kalla , David Raju Tuloori and others
Defendant: Signal International, LLC , Signal International, Inc. , Signal International Texas GP, LLC and others
Cause Of Action: Racketeering (RICO) Act
Kakosch v. Siemens Corporation
as 2:2014cv00745
Defendant: Friedericke von Buddenbrock, Herbert Kaysen, Kai Fryder and others
Plaintiff: Hanno Kakosch
Cause Of Action: Racketeering (RICO) Act
Le et al v. Watts et al
as 2:2014cv00039
Plaintiff: Lisa Nguyen , Thinh T. Nguyen , Theresa T. Nguyen and others
Defendant: Mikal Watts , Hunter Craft , Francisco Guerra and others
Movant: Becnel Law Firm, LLC
Cause Of Action: Racketeering (RICO) Act
Catron et al v. Rogul et al We have downloadable decisions or orders for this case
as 2:2014cv00037
Defendant: K.M. Ward Inc., Kevin M. Ward, Andrew J. Rogul
Plaintiff: Pinnacle View Consulting LLC , Stephen B. Catron
Cause Of Action: Racketeering (RICO) Act
Alfred McZeal v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv06754
Defendant: Graham, Arceneaux & Allen, L.L.C. , Louis Graham Arceneaux , Stacy C Wheat and others
Plaintiff: Alfred McZeal
Cause Of Action: Racketeering (RICO) Act
Namer v. Lahlou et al
as 2:2013cv06477
Defendant: Daniel Navigato, Westly Warner, William Eisman and others
Plaintiff: Robert Namer
Cause Of Action: Racketeering (RICO) Act
Krishnakutty et al v. Signal International LLC et al
as 2:2013cv06220
Defendant: Gulf Coast Immigration Law Center, L.L.C. , Law Offices of Malvern C. Burnett, A.P.C. , Malvern C. Burnett and others
Plaintiff: Thampy Putham Parambil Edicula , Sabu Puthukkuttumel Veede Krishnakutty
Cause Of Action: Racketeering (RICO) Act
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