District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 95
Perry v. CIGNA Corporation et al
as 3:2016cv01904
Plaintiff: Daniel Perry
Defendant: CIGNA Corporation, Cigna Health and Life Insurance Company, OptumRx, Inc.
Cause Of Action: Racketeering (RICO) Act
Flynn v. Malley et al
as 3:2016cv01583
Plaintiff: John J. Flynn
Defendant: George Malley, Brian McCormack, Terri Reicher and others
Cause Of Action: Racketeering (RICO) Act
Flynn v. Bank of America
as 3:2016cv01532
Plaintiff: John J. Flynn
Defendant: Bank of America
Cause Of Action: Racketeering (RICO) Act
Mordasky v. First Niagara Bank
as 3:2016cv01306
Plaintiff: Keith S. Mordasky
Defendant: First Niagara Bank
Cause Of Action: No cause code entered
Mordasky v. Troop K et al
as 3:2016cv01219
Plaintiff: Keith S. Mordasky
Defendant: Troop K, Clerk of Court
Cause Of Action: Civil Rights Act
Laurinaitis et al v. World Wrestling Entertainment, Inc et al
as 3:2016cv01209
Plaintiff: Joseph M. Laurinaitis , Jimmy Snuka , Paul Ordndorff and others
Defendant: World Wrestling Entertainment, Inc , Vincent K. McMahon
Cause Of Action: Racketeering (RICO) Act
Flynn v. Malley et al
as 3:2016cv01211
Plaintiff: John J. Flynn
Defendant: George Malley, FINRA, Jack Hardy and others
Cause Of Action: Racketeering (RICO) Act
McLeod v. Valve Corporation
as 3:2016cv01018
Defendant: Valve Corporation
Plaintiff: Michael John McLeod
Cause Of Action: Racketeering (RICO) Act
Flynn v. NASD et al
as 3:2016cv00714
Plaintiff: John J. Flynn
Defendant: National Association of Securities Dealers, Finra Financial Regulatory Association
Cause Of Action: Racketeering (RICO) Act
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff: Thomas J. La Casse
Defendant: HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: Racketeering (RICO) Act

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