District of Louisiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 153
Cummings et al v. Capitol Properties L L C et al
as 5:2015cv01654
Plaintiff: John J Cummings, III , Cummings Cummings & Dudenhefer A P L C , Little Pine Island Corp
Counter_defendant: John J Cummings, III , Cummings Cummings & Dudenhefer A P L C , Little Pine Island Corp
Defendant: Capitol Properties L L C, Nantucket Plaza L L C, Jack Singleton and others
Counter_claimant: Capitol Properties L L C, Jack Singleton, Nantucket Plaza L L C and others
Intervenor_plaintiff: Christina Singleton
Third_party_plaintiff: Capitol Properties L L C, Nantucket Plaza L L C, Jack Singleton and others
Third_party_defendant: Maggie D L L C , Peter J Babin, III , S H J J L L C
Cause Of Action: Petition for Removal- Racketeering (RICO)
Hanover American Insurance Company v. Gibbs et al
as 2:2015cv00559
Plaintiff: Hanover American Insurance Company
Defendant: Bryan Gibbs, Brandon Gibbs, Treneka Young and others
Cause Of Action: Racketeering (RICO) Act
Mitchell v. Anderson-Trahan et al
as 2:2014cv02765
Defendant: Elizabeth Wolfers Thibodeaux, Kelvin P. McClinton, Ernestine Anderson-Trahan and others
Plaintiff: Kiana Aaron Mitchell
Cause Of Action: Racketeering (RICO) Act
Total Safety U.S., Inc. v. 24 HR Safety, LLC et al
as 3:2014cv00645
Plaintiff: Total Safety U.S., Inc.
Defendant: Amy Hains, Todd Dartez, 24 HR Safety, LLC
Cause Of Action: Racketeering (RICO) Act
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 We have downloadable decisions or orders for this case
as 2:2014cv01945
Plaintiff: Stephen P. Farmer , Farmer Enterprises, Inc. , Robert L. Casey and others
Defendant: D&O Contractors, Inc. , John Michael O'Malley , Daniel P Wagner 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
Painters and Allied Trades District Council 82 Health Care Fund et al v. Takeda Pharmaceutical Co Ltd et al
as 6:2014cv02359
Plaintiff: Marlyon K Buckner , John Cardarelli , Rickey D Rose and others
Defendant: Takeda Pharmaceutical Co Ltd, Takeda Pharmaceuticals U S A Inc, Eli Lilly & Co
Cause Of Action: Racketeering (RICO) Act
Kakosch v. Siemens Corporation We have downloadable decisions or orders for this case
as 2:2014cv00745
Plaintiff: Hanno Kakosch
Defendant: Siemens Corporation, Siemens Industry, Inc., Mr. Sedello and others
Cause Of Action: Racketeering (RICO) Act
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