Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 285
DIGIGLIO et al v. U.S. XPRESS ENTERPRISES, INC. et al
as 2:2017cv01039
Plaintiff: ANTHONY DIGIGLIO , DORSON HESS
Defendant: U.S. XPRESS ENTERPRISES, INC., PRATT INDUSTRIES, INC., WAYNE OSBORNE and others
Cause Of Action: Racketeering (RICO) Act
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 5:2017cv00570
Plaintiff: LAUREL GARDENS, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant: TIMOTHY MCKENNA, MICHAEL MCKENNA, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: Racketeering (RICO) Act
ZELOV v. SINGER et al
as 5:2017cv00240
Plaintiff: CHRISTOPHER W. ZELOV
Defendant: PAUL SINGER , SINGER FINANCIAL CORP.
Cause Of Action: Racketeering (RICO) Act
LAU v. AMBANI et al
as 2:2016cv06288
Plaintiff: STEVEN LAU
Defendant: SAUMIL AMBANI, SAHIL AMBANI, PRITY DHARA AMBANI and others
Cause Of Action: Racketeering (RICO) Act
QLOCAL, INC. et al v. CS GLOBAL, LLC et al
as 2:2016cv06169
Plaintiff: QLOCAL, INC. , QVC, INC
Defendant: CS GLOBAL, LLC , JONATHAN REED
Cause Of Action: Racketeering (RICO) Act
HUMPHREY et al v. GLAXOSMITHKLINE PLC et al
as 2:2016cv05924
Plaintiff: PETER HUMPHREY , YU YINGZENG , CHINAWHYS COMPANY LTD
Defendant: GLAXOSMITHKLINE PLC , GLAXOSMITHKLINE LLC
Cause Of Action: Racketeering (RICO) Act
BUMPERS BODIES & MORE, INC. v. CHAMBERLIN et al
as 5:2016cv05862
Plaintiff: BUMPERS BODIES & MORE, INC.
Defendant: JUSTIN R. CHAMBERLIN , ANTHONY M. ROMANO
Cause Of Action: Racketeering (RICO) Act
KLINEBURGER v. KELL et al
as 2:2016cv05637
Plaintiff: RICHARD F. KLINEBURGER, III
Defendant: TINA M. TIERNEY KELL, JAMES R. WOLSKY , MAKR STAFFING INC. and others
Cause Of Action: Racketeering (RICO) Act
KEESEE et al v. DOUGHERTY et al
as 2:2016cv05422
Plaintiff: JOSHUA KEESEE , MCON ELECTRIC, LLC
Defendant: JOHN J. DOUGHERTY, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION 98, CHRISTOPHER OWEN and others
Cause Of Action: Racketeering (RICO) Act
T. LEVY ASSOCIATES, INC. v. KAPLAN et al We have downloadable decisions or orders for this case
as 2:2016cv04929
Plaintiff: T. LEVY ASSOCIATES, INC.
Defendant: MICHAEL R. KAPLAN , NINA KAPLAN , BLC BEAUTY, INC. and others
Cause Of Action: Racketeering (RICO) Act

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