District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 59
COVERTECH FABRICATING, INC. v. TVM BUILDING PRODUCTS, INC. et al We have downloadable decisions or orders for this case
as 3:2017cv00196
Plaintiff: COVERTECH FABRICATING, INC.
Defendant: TVM BUILDING PRODUCTS, INC., TVM INDUSTRIES, INC., TVM FOAM SYSTEMS, INC. and others
Cause Of Action: Racketeering (RICO) Act
WERFEL CHIROPRACTIC, PC CHIROPRACTIC, PC et al v. NUTRIMOST, LLC et al
as 2:2017cv00879
Plaintiff: HOWARD WERFEL , WERFEL CHIROPRACTIC, PC
Defendant: NUTRIMOST LLC , NUTRIMOST DOCTORS, LLC , RAYMOND WISNIEWSKI and others
Cause Of Action: Racketeering (RICO) Act
WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC v. RNN ENTERTAINMENT INC et al
as 2:2017cv00807
Plaintiff: WASHINGTON COUNTY FAMILY ENTERTAINMENT, LLC
Defendant: RNN ENTERTAINMENT INC, ROMEL MARCUS, DERRICK ROBINSON and others
Cause Of Action: Racketeering (RICO) Act
DAUGHERTY et al v. ADAMS et al
as 2:2017cv00368
Plaintiff: MICHAEL J. DAUGHERTY , LABMD, INC.
Defendant: JOEL P. ADAMS , DAVID J. BECKER , ROBERT J. BOBACK and others
Cause Of Action: Racketeering (RICO) Act
WOOD v. WOOD et al We have downloadable decisions or orders for this case
as 2:2016cv00995
Plaintiff: TARA THOMFORDE WOOD
Defendant: DAVID WOOD , WILBERT A. STINESPRING, THE WEST VIRGINIA CONFERENCE OF THE UNITED METHODIST CHURCH
Cause Of Action: Racketeering (RICO) Act
ZACHMAN v. REAL TIME CLOUD SERVICES, LLC et al
as 2:2016cv00947
Plaintiff: JAMES A. ZACHMAN
Defendant: REAL TIME CLOUD SERVICES, LLC, SANGEETA CHHABRA, DEEPAK TAPRIYAL and others
Cause Of Action: Racketeering (RICO) Act
FERGUSON et al v. MOELLER et al We have downloadable decisions or orders for this case
as 2:2016cv00041
Plaintiff: ROGER J. FERGUSON , MICHAEL J. TOMANA
Defendant: JOHN J. MOELLER , MEGAN KRESS, KIMBERLY A. CONNELL and others
Cause Of Action: Racketeering (RICO) Act
WALLACE v. FANDUEL INC.
as 1:2015cv00310
Plaintiff: RANDY R. WALLACE, JR.
Defendant: FANDUEL INC.
Cause Of Action: Diversity-Racketeering (RICO) Act
AURANDT v. BROWN et al We have downloadable decisions or orders for this case
as 3:2015cv00275
Plaintiff: CRYSTAL AURANDT
Defendant: CAREY V. BROWN, RONALD BEAVER, CREDIT PAYMENT SERVICES, INC. and others
Cause Of Action: Racketeering (RICO) Act
CLARK et al v. CLARK et al We have downloadable decisions or orders for this case
as 2:2015cv01328
Plaintiff: VALETTE J. CLARK, MICHAEL CLARK, PHILLIP CLARK and others
Defendant: KEVIN D. CLARK, SHARON E. CLARK, OPHTHLMOLOGY ASSOCIATES OF OSBORNE, INC and others
Cause Of Action: Racketeering (RICO) Act

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