Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 205
Orlosky v. Merrill et al We have downloadable decisions or orders for this case
as 3:2017cv01701
Plaintiff: Joseph Orlosky
Defendant: William E. Merrill, Transformed Service Inc., DOES 1 through 50
Cause Of Action: ri Diversity-Racketeering (RICO) Act
Ewing v. McCarthy et al
as 3:2017cv01554
Plaintiff: Anton Ewing
Defendant: Patrick McCarthy, Bryan David Mincey, Sky Sirewest and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Gudde v. Encore Capital Group, Inc. et al
as 3:2017cv01508
Plaintiff: Paul J. Gudde
Defendant: Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and others
Cause Of Action: Fair Debt Collection Act
Welk Resort Group, Inc. et al v. Reed Hein & Associates, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv01499
Plaintiff: Welk Resort Group, Inc. , Welk Resorts Platinum Owners Association
Defendant: Reed Hein & Associates, LLC , Schroeter Goldmark & Bender, P.S. , Ken B. Privett, PLC
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Williams & Cochrane, LLP v. Quechan Tribe of the Fort Yuma Indian Reservation et al We have downloadable decisions or orders for this case
as 3:2017cv01436
Plaintiff: Williams & Cochrane, LLP
Defendant: Quechan Tribe of the Fort Yuma Indian Reservation, Robert Rosette, Rosette & Associates, PC and others
Cause Of Action: ra Fed. Question: Racketeering (RICO) Act
Crescenzo 1, L.P. v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2017cv01018
Plaintiff: Crescenzo 1, L.P.
Defendant: Deutsche Bank National Trust Company , Western Progressive, LLC , Ocwen Loan Servicing, LLC and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
C. et al v. Rady's Children's Hospital et al
as 3:2017cv00846
Plaintiff: Isabella C. , Gabriella C. , Azael Chavez
Defendant: Rady's Children's Hospital, Damon London, Yvette Jocklin and others
Cause Of Action: Action re civil investigative demand
Korea Trade Insurance Corporation v. ActiveON, Inc. et al
as 3:2017cv00811
Plaintiff: Korea Trade Insurance Corporation
Defendant: ActiveON, Inc., ActiveON LLC, Activeon Holdings, Inc. and others
Cause Of Action: ra Fed. Question: Racketeering (RICO) Act
Jiao v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al
as 3:2017cv00409
Plaintiff: James Jiao
Defendant: Merrill Lynch Pierce, Fenner & Smith, Inc. , Merrill Lynch Professional Clearing Corp. , William Tirrell and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Schroeder v. Trader Joe's Company
as 3:2017cv00184
Plaintiff: Joshua J. Schroeder
Defendant: Trader Joe's Company
Cause Of Action: Civil Remedies: Racketeering (RICO) Act

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