Middle District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 192
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
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)
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
Lapinski v. St. Croix Condominium Association, Inc. et al We have downloadable decisions or orders for this case
as 6:2016cv01418
Plaintiff: James F. Lapinski
Defendant: St. Croix Condominium Association, Inc., Douglas Cook, Fifth District Court of Appeals of Florida and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Clear Vision Windshield Repair, L.L.C. et al
as 8:2016cv02241
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , Geico General Insurance Company and others
Defendant: Clear Vision Windshield Repair, L.L.C., My Clear View Windshield Repair, Inc., Douglas Stroh and others
Cause Of Action: Racketeering (RICO) Act
Greater Bay Group, LLC v. The Helion Group AG, LLC et al
as 8:2016cv02149
Plaintiff: Greater Bay Group, LLC
Defendant: The Helion Group AG, LLC, Abir Maru, Gaja International, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Fines Enterprises v. Ruark et al We have downloadable decisions or orders for this case
as 6:2016cv01244
Plaintiff: Fines Enterprises
Defendant: Kevin Ruark , Breanna Saagman , Matthew Saagman and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Fry et al
as 8:2016cv01489
Plaintiff: Government Employees Insurance Co. , Geico Indemnity Co. , GEICO General Insurance Company and others
Defendant: Jason Fry , Cornerstone Network, Inc. , Fry Enterprises, Inc. and others
Counter_claimant: James Hamilton , Suphattra Praphatsarang , Cornerstone Network, Inc. and others
Counter_defendant: GEICO Casualty Co. , GEICO General Insurance Company , Geico Indemnity Co. and others
Cause Of Action: Racketeering (RICO) Act
Lennen et al v. Marriott Ownership Resorts, Inc. et al We have downloadable decisions or orders for this case
as 6:2016cv00855
Plaintiff: Anthony Lennen , Beth Lennen
Defendant: Marriott Ownership Resorts, Inc., Marriott Vacations Worldwide Corporation, Marriott Resorts Travel Cormpany, Inc. and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Gratsiani v. Desnick et al We have downloadable decisions or orders for this case
as 6:2016cv00595
Plaintiff: Gideon M.G. Gratsiani
Defendant: James Desnick , Jordan Desnick , JEG Capital, LLC and others
Cause Of Action: Racketeering (RICO) Act

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