Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 200
Crescenzo 1, L.P. v. Deutsche Bank National Trust Company et al
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, Premi Suresh, Leslie McCormick 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
Sebastian v. FCA US LLC et al
as 3:2017cv00085
Plaintiff: Albert Sebastian
Defendant: FCA US LLC, Fiat Chrysler Automobiles, N.V., Robert Bosch GmbH and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Hill v. Peterson, Burnell, Gluaser & Allred et al We have downloadable decisions or orders for this case
as 3:2016cv02476
Plaintiff: Carla Hill
Defendant: Peterson, Burnell, Gluaser & Allred, Richard Peterson, Does 1-10
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Osgood et al v. Main Streat Marketing, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv02415
Plaintiff: Claudine Osgood, Anton Ewing
Defendant: Main Streat Marketing, LLC , Jerrod Robker , DOES 1-100 and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
McMillan et al v. Chaker et al
as 3:2016cv02186
Plaintiff: Scott A. McMillan , The McMillan Law Firm, APC
Defendant: Darren D. Chaker, Nicole Chaker, Vania Chaker
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Ewing et al v. Jarvey, Inc. et al
as 3:2016cv02097
Plaintiff: Anton Ewing, Collette Stark
Defendant: Jarvey, Inc. , Kurt Wannebo , Juan Plascencia and others
Cause Of Action: ac Removal- Account Receivable

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?