Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 310
BLATT v. CENTRAL INTELLIGENCE AGENCY We have downloadable decisions or orders for this case
as 5:2018cv01260
Plaintiff: JAMES ANDREW BLATT
Defendant: CENTRAL INTELLIGENCE AGENCY, UNKNOWN NAMED AGENTS OF THE CIA
Cause Of Action: Racketeering (RICO) Act
H2O RESOURCES, LLC v. OILFIELD TRACKING SERVICES, LLC et al
as 2:2018cv01164
Plaintiff: H2O RESOURCES, LLC
Defendant: OILFIELD TRACKING SERVICES, LLC, CARRIZO OIL & GAS, INC., DREW GLADULICH and others
Cause Of Action: Racketeering (RICO) Act
HTA-SCW WEBB MEDICAL A LLC et al v. ROSKAMP MANAGEMENT COMPANY, LLC et al
as 2:2018cv01100
Plaintiff: HTA-SCW WEBB MEDICAL A LLC , HTA-SCW WEBB MEDICAL B LLC , HTA-SCW WEBB MEDICAL C LLC and others
Defendant: ROSKAMP MANAGEMENT COMPANY, LLC , ROBERT G. ROSKAMP, PHILLIP D. KALTENBACHER and others
Cause Of Action: Racketeering (RICO) Act
RADIANT IMAGES, INC. et al v. FAST ADVANCE FUNDING, LLC et al
as 2:2018cv00758
Plaintiff: RADIANT IMAGES, INC. , GIANNA WOLFE
Defendant: FAST ADVANCE FUNDING, LLC, JOHN AND JANE DOE INVESTORS
Cause Of Action: Racketeering (RICO) Act
STEVENS et al v. WESTMORELAND EQUITY FUND, LLC et al
as 2:2018cv00692
Plaintiff: GARY STEVENS , LINDA STEVENS , 1174365 ALBERTA LTD.
Defendant: WESTMORELAND EQUITY FUND, LLC, SANDY HUTCHENS, ED RYAN and others
Cross_claimant: BERNARD FELDMAN , BARBARA LEUIN , SOFIA CAPITAL VENTURES
Cross_defendant: JENNIFER HUTCHENS, SANDY HUTCHENS, SHANNON HUTCHENS and others
Cause Of Action: Racketeering (RICO) Act
HIGHMARK INC. et al v. US HEALTH GROUP LLC
as 5:2018cv00594
Plaintiff: HIGHMARK INC. , HIGHMARK BENEFITS GROUP INC.
Defendant: US HEALTH GROUP LLC, ATLANTIC HEALTH GROUP LLC, ARON LEIBOWICH and others
Cause Of Action: Racketeering (RICO) Act
BAKER et al v. PALACE ELITE RESORTS, S.A. DE C.V. et al
as 2:2018cv00319
Plaintiff: KELSEY T. BAKER , FRANK W. BAKER
Defendant: PALACE ELITE RESORTS, S.A. DE C.V., MY TIMESHARE OPTIONS, DAN BISHOP and others
Cause Of Action: Racketeering (RICO) Act
LAUREN O. BUCKLEY ACUPUNCTURE, LLC v. ZELLER et al
as 2:2018cv00244
Plaintiff: LAUREN O. BUCKLEY ACUPUNCTURE, LLC
Defendant: EVA ZELLER , VITO LEVA , ZELEVA LLC
Cause Of Action: Racketeering (RICO) Act
PHILLIPS v. CITIBANK, N.A. et al
as 2:2017cv05683
Plaintiff: WALTER G. PHILLIPS
Defendant: CITIBANK, N.A. , CITIMORTGAGE, INC.
Cause Of Action: Notice of Removal- Racketeering (RICO)
SHEET METAL WORKERS LOCAL NO. 25 HEALTH & WELFARE FUND v. PURDUE PHARMA, LP et al
as 2:2017cv05079
Plaintiff: SHEET METAL WORKERS LOCAL NO. 25 HEALTH & WELFARE FUND
Defendant: PURDUE PHARMA, LP, PURDUE PHARMA INC., THE PURDUE FREDERICK COMPANY, INC. and others
Cause Of Action: Racketeering (RICO) Act

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