Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 292
Muhammad et al v. Viceroy Capital Funding, Inc. et al
as 1:2017cv00965
Plaintiff: Ali S. Muhammad , ASM Holdings 64 LLC
Defendant: Viceroy Capital Funding, Inc., Gabriel Mendelberg
Cause Of Action: Racketeering (RICO) Act
Valente v. International Follies, Inc. et al
as 1:2017cv00737
Plaintiff: Alison Valente
Defendant: International Follies, Inc. , John Jack Braglia , William Hagood and others
Cause Of Action: Racketeering (RICO) Act
Capital Consulting, LLC v. Prestige Global Trading, Ltd et al
as 1:2017cv00724
Plaintiff: Capital Consulting, LLC
Defendant: Prestige Global Trading, Ltd, Peter Baker, Jayat Pramod Kanetkar and others
Cause Of Action: Racketeering (RICO) Act
Muhammad et al v. Last Chance Funding, Inc. et al
as 1:2017cv00266
Plaintiff: Ali S. Muhammad , ASM Holdings 64, LLC
Defendant: Last Chance Funding, Inc., Mitchell Levy, Joseph I. Sussman and others
Cause Of Action: Racketeering (RICO) Act
Davis v. Marta/ATU local 732 et al
as 1:2017cv00111
Plaintiff: Gregory Davis
Defendant: Marta/ATU local 732, James Biscoe, Leonard Beckett and others
Cause Of Action: Racketeering (RICO) Act
Jane Doe 1 v. Privateer et al
as 1:2016cv04763
Plaintiff: Jane Doe 1
Defendant: Peter B. Privateer , Marcelo A. Desautu
Cause Of Action: Racketeering (RICO) Act
Global Dynamic Enterprises, LLC et al v. eCreative Group, Inc. et al
as 2:2016cv00276
Plaintiff: Global Dynamic Enterprises, LLC , Najmeh Kermani
Defendant: eCreative Group, Inc. , Brian James Lillie , Enterprise Holdings Group, LLC and others
Cause Of Action: Racketeering (RICO) Act
Atlanta Postal Credit Union v. Johnson et al
as 1:2016cv04360
Plaintiff: Atlanta Postal Credit Union
Defendant: Alvin Johnson, Elmo Turner, Felipe Williams and others
Cause Of Action: Racketeering (RICO) Act
J & J Sports Productions, Inc. v. Jose Cabrera, Inc. et al
as 1:2016cv03804
Plaintiff: J & J Sports Productions, Inc.
Defendant: Jose Cabrera, Inc., Jose A. Cabrera
Cause Of Action: Cable Communications Act

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