District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 79
Rilley et al v. MoneyMutual, LLC et al
as 0:2016cv04001
Plaintiff: Scott Rilley , Michelle Kunza , Linda Gonzales and others
Defendant: MoneyMutual, LLC , Selling Source, LLC , PartnerWeekly, LLC
Cause Of Action: Racketeering (RICO) Act
Rabbiner v. UnitedHealth Group Incorporated et al
as 0:2016cv03996
Plaintiff: Marvin Rabbiner
Defendant: UnitedHealth Group Incorporated, United HealthCare Services, Inc., UnitedHealthcare Inc. and others
St. Jude Medical, Inc. et al v. Biotronik SE & Co. KG et al
as 0:2015cv03134
Plaintiff: St. Jude Medical, Inc. , St. Jude Medical S.C., Inc.
Defendant: Biotronik SE & Co. KG, Biotronik, Inc. , Max Schaldach, Jr. and others
Cause Of Action: Racketeering (RICO) Act
Kern v. Dept. of Justice
as 0:2015cv03008
Plaintiff: Victor M. Kern
Defendant: Dept. of Justice
Cause Of Action: Racketeering (RICO) Act
Nelson v. Nelson et al We have downloadable decisions or orders for this case
as 0:2014cv04854
Plaintiff: Steven Nelson
Defendant: James Nelson , Chris Feller , AgCountry Farm Credit Serrvices, ACA and others
Cause Of Action: Racketeering (RICO) Act
TMT Management Group, LLC v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 0:2014cv04692
Plaintiff: TMT Management Group, LLC
Defendant: U.S. Bank National Association, Wilbur Tate, III, Jacob Vanbrandwijk and others
Cause Of Action: Racketeering (RICO) Act

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