Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 194
Hill v. Peterson, Burnell, Gluaser & Allred et al
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
Matanane et al v. Jefferson Capital Systems, LLC et al
as 3:2016cv01897
Plaintiff: Martin Matanane , Bridgett Woods
Defendant: Jefferson Capital Systems, LLC , Edwards Capital, LLC , CL Holdings, LLC and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Ewing v. RCF, LLC et al
as 3:2016cv01639
Plaintiff: Anton Ewing
Defendant: RCF, LLC , Craig I. Hecker , Scott Kaplan and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Corona v. Azul Vista, LLC et al
as 3:2016cv01594
Plaintiff: Arlene Corona
Defendant: Azul Vista, LLC, Michael J. Martinez , Does 1-100 and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Bribiesca v. Procopio, Cory, Hargreaves, and Savitch, LLP et al
as 3:2016cv01225
Plaintiff: Dr. Juan Bribiesca, M.D., C.C.P.
Defendant: Procopio, Cory, Hargreaves, and Savitch, LLP , Timothy Salter , Paul Tyrell and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Karsh v. Bank of America, N.A. et al
as 3:2016cv01129
Plaintiff: Andrew Earl Karsh
Defendant: Bank of America, N.A., Countrywide Home Loans, Inc., Deutsche Bank AG and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Ewing v. Lend Mark Capital Group Inc. et al
as 3:2016cv00967
Plaintiff: Anton Ewing
Defendant: Lend Mark Capital Group Inc., Membar Inc., Alex Kofman and others
Cause Of Action: (b)(3) Telephone Consumer Protection Act of 1991

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