District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 74
Duranleau et al v. Rose et al
as 3:2018cv02166
Plaintiff: Andre Duranleau, Bridget Saladino
Defendant: Brewster Crosby, Adam D. Rose, William G. Langley and others
Cause Of Action: Racketeering (RICO) Act
Columbia Export Terminal, LLC v. The International Longshore and Warehouse Union et al
as 3:2018cv02177
Defendant: James Holland, John Peak, Lawrence Thibedeau and others
Plaintiff: Columbia Export Terminal, LLC
Cause Of Action: Racketeering (RICO) Act
Alqudah v. Wells Fargo Bank, N.A. et al
as 3:2018cv02143
Defendant: Wells Fargo Bank, N.A., John Doe 3, John Doe 2 and others
Plaintiff: Rajaa Alqudah
Cause Of Action: Racketeering (RICO) Act
Reynolds v. Purdue Pharma L.P. et al
as 3:2018cv01911
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Jason Reynolds
Cause Of Action: Diversity-Racketeering (RICO) Act
Smith v. Big Picture Loans, LLC et al
as 3:2018cv01651
Defendant: Ascension Technologies, LLC, Big Picture Loans, LLC, Matt Martorello
Plaintiff: Richard Lee Smith, Jr.
Cause Of Action: (RICO)
Wascher et al v. State of Wisconsin Department of Revenue et al We have downloadable decisions or orders for this case
as 6:2018cv01588
Defendant: Maia Pearson, State of Wisconsin Department of Revenue, Mary Nelson and others
Plaintiff: Ricky R. Wascher, Patricia B. Wascher
Cause Of Action: Racketeering (RICO) Act
Shoultz et al v. Derrick et al
as 3:2018cv01445
Defendant: Katherine Kinslow, Judith E. Lucke, Samuel Stocks-Ladd and others
Plaintiff: Gary Rodney Shoultz, Judy Ann Shoultz
Cause Of Action: Racketeering (RICO) Act
Underwood v. 1450 SE Orient, LLC et al
as 3:2018cv01366
Defendant: Denise K. Concannon, Michael R. Munzing, Aligra Marie Rainy and others
Plaintiff: Laura L. Underwood
Cause Of Action: Racketeering (RICO) Act
Stringham v. Flagstar Bank et al
as 6:2018cv01046
Defendant: Creekside Rentals, First American Title Co., Flagstar Bank and others
Plaintiff: Heather A. Stringham
Cause Of Action: Racketeering (RICO) Act
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant: Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff: Monika Gartner, Norman Alan Rice
Cause Of Action: Racketeering (RICO) Act

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