Rhode Island Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 60
Realbright Investments, Inc. v. Schieck et al
as 1:2014cv00021
Plaintiff: Realbright Investments, Inc.
Defendant: Michael Schieck, Sunrae Environmental, Inc., Sunrae Enviornmental LLC and others
Cause Of Action: 28 U.S.C. § 1332
Innercity Recycling Service LLC et al v. SMM New England Corporation We have downloadable decisions or orders for this case
as 1:2013cv00648
Plaintiff: Innercity Recycling Service LLC , Kenneth A. Serapiglia , K&R Auto Salvage, Inc. and others
Defendant: SMM New England Corporation
Counter_claimant: SMM New England Corporation
Counter_defendant: Innercity Recycling Service LLC , Rhode Island Recycled Metals, LLC and Kenneth A. Serapiglia
Cause Of Action: 28 U.S.C. § 1442
Schofield v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2011cv00170
Plaintiff: Billie R Schofield
Defendant: US Bank, NA , USAA Federal Savings Bank , Federal Home Loan Mortgage Corporation and others
Cause Of Action: 18 U.S.C. § 1345
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: 18 U.S.C. § 1961 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 and Fenestration Architectural Products, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Becker v. Warden Hudson et al
as 1:2007cv00352
Plaintiff: Jan Becker
Defendant: Warden Hudson, Sheldon Whitehouse, Jack Reed and others
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Jenkins v. Mullen et al
as 1:2005cv00513
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kampitch et al v. Lach et al
as 1:2005cv00351
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maron Construction v. Northeast Panel Co., et al
as 1:2004cv00398
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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