District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 38
Electronic Payment Providers, Inc. v. S&R Management Group, LLC et al
as 3:2016cv00799
Plaintiff: Electronic Payment Providers, Inc.
Defendant: S&R Management Group, LLC, John Sugg, Kevin Sugg
Cause Of Action: Diversity-Racketeering (RICO) Act
Surgeon v. Sharp
as 3:2016cv00737
Plaintiff: Gary Surgeon
Defendant: Kelly Sharp
Cause Of Action: Racketeering (RICO) Act
Priast v. DCT Systems Group Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00115
Defendant: Datamatics Consultants Inc. , DCT Systems Group Inc. , Jeffery Telfare, Sr.
Plaintiff: Felipe A. Priast
Cause Of Action: Racketeering (RICO) Act
Smith et al v. Chapman et al We have downloadable decisions or orders for this case
as 3:2014cv00238
Plaintiff: Douglas R Smith , Mary Luczak-Smith , DRS Family Management, LLC and others
Defendant: Avery Chapman , Taryn Hartnett , Chapman Legal Group
Cause Of Action: Racketeering (RICO) Act
Title Trading Services USA, Inc. v. Kundu et al We have downloadable decisions or orders for this case
as 3:2014cv00225
Plaintiff: Title Trading Services USA, Inc.
Defendant: Arindam Kundu, Coastal Management LLC , Marc Preston and others
Cause Of Action: Racketeering (RICO) Act
Taylor-Todd v. Trivette We have downloadable decisions or orders for this case
as 1:2013cv00080
Plaintiff: Jean Taylor-Todd
Defendant: Cindy Trivette
Cause Of Action: Racketeering (RICO) Act
Taylor-Todd v. Trivette We have downloadable decisions or orders for this case
as 1:2013cv00083
Plaintiff: Jean Taylor-Todd
Defendant: Marven Dale Trivette
Cause Of Action: Racketeering (RICO) Act
Trivette v. Taylor-Todd We have downloadable decisions or orders for this case
as 1:2013cv00079
Plaintiff: Marven Dale Trivette
Defendant: Jean Taylor-Todd
Cause Of Action: Racketeering (RICO) Act
Taylor-Todd v. Trivette We have downloadable decisions or orders for this case
as 1:2013cv00082
Defendant: Marven Dale Trivette
Plaintiff: Jean Taylor-Todd
Cause Of Action: Racketeering (RICO) Act
Trivette v. Taylor-Todd We have downloadable decisions or orders for this case
as 1:2013cv00081
Plaintiff: Marven Dale Trivette
Defendant: Jean Taylor-Todd
Cause Of Action: Racketeering (RICO) Act

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