District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 43
Bachi-Reffitt v. Reffitt et al
as 1:2017cv00263
Plaintiff: Dawn M. Bachi-Reffitt
Defendant: Kevin Reffitt, Ronald Reffitt, Sr., Karen Wierenga and others
Cause Of Action: Racketeering (RICO) Act
Rozanski v. Huele et al
as 1:2017cv00234
Plaintiff: Dianen Rozanski
Defendant: Paulus Huele, Eenhoorn, LLC, New Traditions Grand Rapids, LP and others
Cause Of Action: Racketeering (RICO) Act
Jerome et al v. Ferguson et al
as 1:2016cv01116
Plaintiff: Christopher Jerome , Leo Jerome , Story Companies, LLC
Defendant: Joel Ferguson, Virgil Bernero, Lansing Economic Area Partnership, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Courser v. Allard et al
as 1:2016cv01108
Plaintiff: Todd Courser
Defendant: Keith Allard, Benjamin Graham, Joshua Cline and others
Cause Of Action: Civil Rights
Strickland et al v. Wells Fargo & Company et al
as 1:2016cv00109
Plaintiff: Jesse Strickland , Arlene Strickland
Defendant: Wells Fargo & Company , Wells Fargo Bank, N.A.
Cause Of Action: Racketeering (RICO) Act
Northwind Financial Corporation et al v. The Brittingham Group, LLC et al
as 1:2016cv00100
Plaintiff: Northwind Financial Corporation , Bankers Capital, LLC , Tierra Verde Escape, LLC and others
Defendant: The Brittingham Group, LLC , Charles T. Nock , John C. Nock and others
Cause Of Action: Racketeering (RICO) Act
Benner v. GRR Capital Funding, LLC
as 1:2015cv01187
Plaintiff: Steven D. Benner
Defendant: GRR Capital Funding, LLC
Cause Of Action: Racketeering (RICO) Act
Puga-Duran et al v. Nunez Cuellar et al
as 1:2015cv00915
Plaintiff: Adrian Puga-Duran , Alberto Calvillo
Defendant: Enrique Nunez Cuellar , Alfonso Gomez , Cuauhtemoc Blanco Bravo
Cause Of Action: Racketeering (RICO) Act
Martin v. Calhoun County Sheriff et al We have downloadable decisions or orders for this case
as 1:2015cv00210
Plaintiff: Daniel F. Martin
Defendant: Calhoun County Sheriff, Calhoun County Sheriff's Department, Daniel J. Stulberg and others
Cause Of Action: Conspiracy Against Citizen Rights
Whirlpool Corporation v. Freight Revenue Recovery System, Inc. et al
as 1:2014cv01069
Defendant: Freight Revenue Recovery System, Inc., Richard Dawson
Plaintiff: Whirlpool Corporation
Cause Of Action: Racketeering (RICO) Act

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