Middle District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 201
Walden v. Walden et al
as 6:2017cv00531
Plaintiff: Robyn G. Walden
Defendant: Jason Walden, Tiffany Walden, Andrew Zorbis and others
Cause Of Action: Racketeering (RICO) Act
Powell v. Brown et al
as 6:2017cv00528
Plaintiff: Pamela Powell
Defendant: Wanda Leigh Brown, C. David Brown, II, C. David Brown, II, P.A. and others
Cause Of Action: Racketeering (RICO) Act
CS Business Systems, Inc. et al v. Schar et al
as 6:2017cv00364
Plaintiff: CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant: Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: Racketeering (RICO) Act
CS Business Systems, Inc. et al v. Schar et al We have downloadable decisions or orders for this case
as 5:2017cv00086
Plaintiff: CS Business Systems, Inc. , James L. Shelton , Virginia L. Shelton and others
Defendant: Dwight C. Schar , Paul E. Simonson , DCS Investments Holdings GP, LLC and others
Cause Of Action: Racketeering (RICO) Act
Almon v. Ditech Financial LLC et al
as 3:2017cv00230
Plaintiff: Steven Almon
Defendant: Ditech Financial LLC, Mortgage Electronic Registration Systems, Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act
Turner v. Boston Scientific Corporation et al
as 6:2017cv00338
Plaintiff: Carolyn Turner
Defendant: Boston Scientific Corporation, Emai Plastic Raw Material Co, Ltd., Proxy Biomedical Limited and others
Cause Of Action: Racketeering (RICO) Act
Waters et al v. Raymond James & Associates, Inc.
as 2:2016cv00847
Defendant: Raymond James & Associates, Inc.
Plaintiff: Caroline Waters , Antohony Mitchell , Joyce Duncan and others
Cause Of Action: Racketeering (RICO) Act
TruthInAdvertisingEnforcers.com v. Dish Network, L.L.C. et al We have downloadable decisions or orders for this case
as 8:2016cv02366
Plaintiff: TruthInAdvertisingEnforcers.com
Defendant: Dish Network, L.L.C. , Godish.com, LLC , Infinity Sales Group, LLC and others
Cause Of Action: Notice of Removal- Racketeering (RICO)
Gray v. Talk Fusion, Inc. et al We have downloadable decisions or orders for this case
as 8:2016cv02360
Plaintiff: Dennis Gray
Defendant: Talk Fusion, Inc. , Robert Reina , Talk Fusion Worldwide, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Yandell et al v. Christensen et al
as 3:2016cv01028
Plaintiff: Marsha Lynn Yandell , Scott Alexander Yandell
Defendant: Ian James Christensen , Christopher Ralph, Genester Wilson-King and others
Cause Of Action: Racketeering (RICO) Act

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