District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 412
KACHUR et al v. WMC MORTGAGE CORPORATION et al
as 3:2018cv15111
Defendant: US BANK, N.A., ISSUING ENTITY TRUST J.P. MORGAN MORTGAGE ACQUISITION TRUST 2006-WMC4, DOES 1-100 INCLUSIVE and others
Plaintiff: MARY J. KACHUR, PETER J. KACHUR
Cause Of Action: Racketeering (RICO) Act
STATE OF MINNESOTA, BY ITS ATTORNEY GENERAL LORI SWANSON v. SANOFI-AVENTIS U.S. LLC et al
as 3:2018cv14999
Defendant: SANOFI-AVENTIS U.S. LLC, ELI LILLY AND CO., NOVO NORDISK, INC.
Plaintiff: STATE OF MINNESOTA, BY ITS ATTORNEY GENERAL LORI SWANSON
Cause Of Action: Racketeering (RICO) Act
NAGEL v. ERNEST & YOUNG, LLP et al
as 2:2018cv14645
Defendant: COHEN MILESTEIN, NEW JERSEY TRANSIT, LATHAM WATKINS and others
Plaintiff: MARCUS NAGEL, MATTHEW NAGEL
Cause Of Action: Racketeering (RICO) Act
NORTHSTAR AVIATION LLC et al v. HOLCOMBE
as 2:2018cv14602
Plaintiff: NORTHSTAR AVIATION USA LLC, NORTHSTAR AVIATION LLC
Defendant: ALDEN BURT ALBERTO
Cause Of Action: Racketeering (RICO) Act
Alpha Cepheus LLC et al v. Chu et al
as 3:2018cv14322
Defendant: Chinh Chu, Douglas Newton, Victor Cardona and others
Plaintiff: Constellation Health Investment LLC, Alpha Cepheus LLC, Constellation Health LLC and others
Cause Of Action: Racketeering (RICO) Act
Alpha Cepheus LLC et al v. Chu et al
as 2:2018cv14322
Defendant: Chinh Chu, Douglas Newton, Victor Cardona and others
Plaintiff: Constellation Health Investment LLC, Alpha Cepheus LLC, Constellation Health LLC and others
Cause Of Action: Racketeering (RICO) Act
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2018cv14214
Defendant: OCWEN FINANCIAL CORPORATION, WELLS FARGO BANK NATIONAL ASSOCIATION, ALTISOURCE SOLUTIONS, INC. and others
Plaintiff: FRANCIS TWARDY
Cause Of Action: Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. EPSTEIN, D.C. et al
as 3:2018cv14027
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Defendant: ALAN EPSTEIN, D.C., EPSTEIN CHIROPRACTIC, P.C.
Cause Of Action: Racketeering (RICO) Act
MINNEY JR. v. PNC BANK, NATIONAL ASSOCIATION
as 1:2018cv13094
Defendant: PNC BANK, NATIONAL ASSOCIATION
Plaintiff: MARVIN R. MINNEY JR.
Cause Of Action: Racketeering (RICO) Act
HOLDER et al v. BANK OF AMERICA NATIONAL ASSOCIATION et al
as 2:2018cv13095
Plaintiff: DAVID HOLDER, CHARLA HOLDER
Defendant: BANK OF AMERICA NATIONAL ASSOCIATION, THE BANK OF NEW YORK MELLON, DITECH FINANCIAL, LLC and others
Cause Of Action: Racketeering (RICO) Act

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