Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 283
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
Harpster v. Priderock Law Chambers et al
as 1:2016cv03675
Plaintiff: David Harpster
Defendant: Priderock Law Chambers, Philip A.. Lundy
Cause Of Action: Racketeering (RICO) Act
Five on Fifty, LLC et al v. Bean et al
as 1:2016cv03690
Plaintiff: Five on Fifty, LLC , Gate Industries, LLC , Southern Film Regional Center-Atlanta, LLC
Defendant: F. Raymond Bean , David Shaffer , Jeffrey Kuehr and others
Cause Of Action: Racketeering (RICO) Act
Nahai v. Nahai et al
as 1:2016cv03394
Plaintiff: Katayon Nahai
Defendant: Firooz Nahai, Fereydoun Nahai, Rug Liquidators, LLC and others
Cause Of Action: Racketeering (RICO) Act
Volt Plus LLC v. Crown Cell, Inc. et al
as 1:2016cv03113
Plaintiff: Volt Plus LLC
Defendant: Crown Cell, Inc., Does 1-6, Isser Boyarsky and others
Cause Of Action: Racketeering (RICO) Act
Downing v. Fidelity National Title Insurance Company et al
as 3:2016cv00119
Plaintiff: William D. Downing
Defendant: Fidelity National Title Insurance Company , Chicago Title Insurance Company , Commonwealth Land Title Insurance Company and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Daugherty et al v. Adams et al
as 1:2016cv02480
Plaintiff: Michael J. Daugherty , LabMD, Inc.
Defendant: Joel P. Adams, David J. Becker, Robert J. Boback and others
Cause Of Action: Racketeering (RICO) Act
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff: Clarence Hall
Defendant: Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Benedek et al v. Adams et al
as 1:2016cv01803
Plaintiff: Dezso Benedek , Ann Benedek
Defendant: Michael F. Adams, Noel Fallows, Judith Shaw and others
Cause Of Action: Racketeering (RICO) Act
Hi-Tech Pharmaceuticals, Inc. v. USA Nutraceuticals Group, Inc. et al
as 1:2016cv01140
Plaintiff: Hi-Tech Pharmaceuticals, Inc.
Defendant: USA Nutraceuticals Group, Inc., Ultra-Lab Nutrition, Inc., John Doe Entities 1-10 and others
Cause Of Action: Trademark Infringement (Lanham Act)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?