US District Court for the District of Vermont Other Statutes Cases
Cases 1 - 10 of 15
Annis v. Rule et al
as 2:2022cv00057
Defendant:
Olivia Sherels, Mike Rule, Andrew Rule and others
Plaintiff:
Willis Boyd Annis, III
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Baafi v. Gwinnett County Probate Court
as 2:2021cv00199
Plaintiff:
William AE Baafi
Defendant:
Gwinnett County Probate Court and Ku Klux Klan
Cause Of Action: 18 U.S.C. § 1961
Pieciak v. Thandi et al
as 2:2020cv00173
Defendant:
Jaspreet Singh Padda, Quantbridge Capital LLC, Global Century Insurance Brokers, Inc. and others
Plaintiff:
Michael S. Pieciak
Cause Of Action: 18 U.S.C. § 1962
Schneider et al v. ABC, Inc. et al
as 2:2020cv00021
Plaintiff:
Darryl Schneider and Sandra Kimball
Defendant:
Agency for Community Treatment Services, Florida Lawyers Mutual Insurance Company, David Bowdich and others
Cause Of Action: 18 U.S.C. § 1961
City of St. Albans, VT v. AmerisourceBergen Drug Corporation et al
as 5:2019cv00098
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
City of St. Albans, VT
Cause Of Action: 18 U.S.C. § 1961
Gingras et al v. Victory Park Capital Advisors, LLC et al
as 5:2017cv00233
Plaintiff:
Jessica Gingras and Angela C. Given
Defendant:
Victory Park Capital Advisors, LLC, Victory Park Management, LLC, GPL Servicing, LTD. and others
Cause Of Action: 18 U.S.C. § 1964
Caledonian-Record Publishing Company, Inc. v. Wells et al
as 2:2017cv00206
Plaintiff:
Caledonian-Record Publishing Company, Inc.
Defendant:
Ken Wells, Horizon Vermont Publications, Inc. and Horizon Publications, Inc.
Cause Of Action: 18 U.S.C. § 1961
Shaw et al v. Raymond James Financial, Inc. et al
as 5:2016cv00129
Plaintiff:
James B. Shaw , Johannes Eijmberts and Lorne Morris
Defendant:
Raymond James Financial, Inc. , Raymond James and Associates , People's United Financial, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Tropeano et al v. Rutland Pharmacy et al
as 1:2013cv00017
Plaintiff:
Joseph Tropeano and Susan Tropeano
Defendant:
Rutland Pharmacy, Larry and Steve, CVS Pharmacy and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jenkins v. Miller et al
as 2:2012cv00184
Plaintiff:
Janet Jenkins
Defendant:
Kenneth L. Miller , Lisa Ann Miller, Timothy D. Miller and others
Cause Of Action: 18 U.S.C. § 1961
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