District of Rhode Island Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 13
Laucks v. McVay et al
as 1:2015cv00053
Plaintiff: Melinda Laucks
Defendant: Mark McVay, John Deacon, Jr., W. Mark Russo and others
Cause Of Action: Racketeering (RICO) Act
v. SHELA LARA VINEYARDS AND WINERY, INC. et al
as 1:2015cv00002
Defendant: SHELA LARA VINEYARDS AND WINERY, INC., Sheila Gold
Cause Of Action: Racketeering (RICO) Act
ShelaLara Vineyards And Winery, Inc. et al v. The Purple Cat Vineyard and Winery, Inc. et al
as 1:2015cv00001
Plaintiff: ShelaLara Vineyards And Winery, Inc. , Sheila Gold
Defendant: The Purple Cat Vineyard and Winery, Inc. , Daniel Ribeiro , Andrew Gold and others
Cause Of Action: Racketeering (RICO) Act
Realbright Investments, Inc. v. Schieck et al
as 1:2014cv00021
Defendant: Sunrae Enviornmental LLC, Sunrae Environmental, Inc., Michael Schieck and others
Plaintiff: Realbright Investments, Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act
Innercity Recycling Service LLC et al v. SMM New England Corporation We have downloadable decisions or orders for this case
as 1:2013cv00648
Plaintiff: Rhode Island Recycled Metals, LLC , K&R Auto Salvage, Inc. , Kenneth A. Serapiglia and others
Defendant: SMM New England Corporation
Counter_claimant: SMM New England Corporation
Counter_defendant: Innercity Recycling Service LLC , Rhode Island Recycled Metals, LLC , Kenneth A. Serapiglia
Cause Of Action: Notice of Removal
Schofield v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2011cv00170
Defendant: Harmon Law Offices, P.C. , US Bank, NA , USAA Federal Savings Bank and others
Plaintiff: Billie R Schofield
Cause Of Action: Injunctive Relief to Restrain Commision of Fraud
Prall v. Bush We have downloadable decisions or orders for this case
as 1:2010cv00016
Plaintiff: Tormu E. Prall
Defendant: Christopher R. Bush
Cause Of Action: Racketeering (RICO) Act
Peabody et al v. Griggs et al We have downloadable decisions or orders for this case
as 1:2008cv00243
Plaintiff: Christine Peabody, Michael Griggs, Lauren Griggs and others
Defendant: Carol Rita Kimberly Griggs, David Heal, Deborah Griggs and others
Cause Of Action: Federal Question
Rockland Credit Finance, LLC v. Elsawabi et al
as 1:2007cv00431
Plaintiff: Rockland Credit Finance, LLC
Defendant: Abdelrahman Elsawabi, Thomas J. Micherone, Fenestration Architectural Products, LLC
Cause Of Action: Racketeering (RICO) Act
Becker v. Warden Hudson et al
as 1:2007cv00352
Defendant: Patrick Kennedy, Michael Marques, Maureen Ewing and others
Plaintiff: Jan Becker
Cause Of Action: Petition for Writ of Habeas Corpus (State)
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