Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 589
Mark Anthony King v. Patricia E. Hendricks We have downloadable decisions or orders for this case
as 1:2016cv24461
Plaintiff: Mark Anthony King
Defendant: Patricia E. Hendricks
Cause Of Action: Civil Rights
GolTV, Inc. et al v. Fox Sports Latin America Ltd. et al
as 1:2016cv24431
Plaintiff: GolTV, Inc. , Global Sports Partners LLP
Defendant: Fox Sports Latin America Ltd. , Pan American Sports Enterprises Company , Fox International Channels (U.S.), Inc. and others
Cause Of Action: Racketeering (RICO) Act
Kirchner et al v. Ocwen Loan Servicing, LLC et al
as 1:2016cv23949
Cause Of Action: Racketeering (RICO) Act
KIRCHNER et al v. OCWEN LOAN SERVICING, LLC et al
as 1:2016cv23950
Plaintiff: George Kirchner , Eileen Kirchner , Blossom Jones
Defendant: OCWEN LOAN SERVICING, LLC, OCWEN FINANCIAL CORPORATION
Cause Of Action: Racketeering (RICO) Act
Koppelman et al v. Galt Ocean Manor Condominium Association, Inc. et al We have downloadable decisions or orders for this case
as 0:2016cv62175
Plaintiff: Leonard Koppelman , Kenneth Frank
Defendant: Galt Ocean Manor Condominium Association, Inc. , Charles Caico , Francesco Talerico and others
Cause Of Action: Racketeering (RICO) Act
Rapid Auto Loans, LLC v. U.S. Capital Partners, Inc. et al
as 0:2016cv62066
Plaintiff: Rapid Auto Loans, LLC
Defendant: U.S. Capital Partners, Inc., Jeffrey Sweeney, Charles V Towle and others
Cause Of Action: Racketeering (RICO) Act
C.B v. Valve Corporation
as 1:2016cv22859
C.B v. Valve Corporation
as 0:2016cv61561
Plaintiff: C.B
Defendant: Valve Corporation , CSGOLOTTO, Inc, Trevor A Martin and others
Cause Of Action: Diversity
Reyes Ramos v. Ocean Bank et al
as 1:2016cv22314
Plaintiff: Pedro L Reyes Ramos
Defendant: Ocean Bank, Emilia C Tamarit, Sea Side House, LLC
Cause Of Action: Federal Question
White v. One West Bank, FSB et al
as 1:2016cv21866
Plaintiff: Pamela Z. White
Defendant: One West Bank, FSB , IndyMac Bank, FSB , IndyMac Mortgage Services and others
Cause Of Action: Notice of Removal

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