Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 105
Southgate v. United States of America et al
as 1:2017cv01047
Plaintiff: Jeremy C. Southgate
Defendant: United States of America, Barack H. Obama, Allison D. Burroughs and others
Cause Of Action: Racketeering (RICO) Act
Heghmann v. The Republican National Committee et al
as 2:2017cv00411
Plaintiff: Robert A. Heghmann
Defendant: The Republican National Committee, Morton Blackwell, Cynthia Dunbar and others
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Plain Green, LLC et al
as 3:2017cv00495
Plaintiff: Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant: Plain Green, LLC , Great Plains Lending, LLC
Cause Of Action: Racketeering (RICO) Act
Williams et al v. Big Picture Loans, LLC et al
as 3:2017cv00461
Plaintiff: Lula Williams , Gloria Turnage , George Hengle and others
Defendant: Big Picture Loans, LLC , Matt Martorello , Ascension Technologies, Inc. and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Inscho et al v. Johnson, et. al.
as 1:2017cv00674
Plaintiff: Patrick Inscho , Steven Pike , Donna Firkin and others
Defendant: David Johnson , Kirk Chewning , Cane Bay Partners, VI, LLLP
Cause Of Action: Racketeering (RICO) Act
Chien v. Commonwealth of VA et al We have downloadable decisions or orders for this case
as 1:2017cv00677
Plaintiff: Andrew Chien
Defendant: Commonwealth of VA , Mark R. Herring , Chesterfield County and others
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Rees et al
as 3:2017cv00386
Plaintiff: Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant: Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC and others
Cause Of Action: Racketeering (RICO) Act
Hunter et al v. NHCASH.COM, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00348
Plaintiff: Tina Hunter , Steven Pike , Dawn Mays-Johnson and others
Defendant: NHCASH.COM, LLC, NHCASH SPV, LLC, NHCASH Holdings, Inc. and others
Cause Of Action: Federal Question
Dunlap et al v. CNU of Utah, LLC et al
as 3:2017cv00252
Plaintiff: Timothy Dunlap , Lindberg Johnson, Jr.
Defendant: CNU of Utah, LLC, CNU of Kansas, LLC, CNU Online Holdings, LLC
Cause Of Action: Racketeering (RICO) Act
Wiley et al v. Jardine et al
as 3:2017cv00011
Plaintiff: Barbara Wiley , Tiffani Myers , Steven Pike and others
Defendant: Chad Jardine, Ashley Blake Collins, Raycen Raines and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act

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