Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 112
Galloway et al v. Big Picture Loans, LLC et al
as 3:2018cv00406
Plaintiff: Renee Galloway , Dianne Turner , Earl Browne and others
Defendant: Big Picture Loans, LLC, Matt Martorello, Ascension Technologies, Inc.
Cause Of Action: Racketeering (RICO) Act
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 2:2018cv00210
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
NorthStar Aviation L.L.C. et al v. Alberto et al
as 1:2018cv00191
Plaintiff: NorthStar Aviation L.L.C. , NorthStar Aviation USA LLC
Defendant: Alden Burt Alberto , Terry Paul Key , Hillary R. Holcombe and others
Cause Of Action: Racketeering (RICO) Act
Hengle et al v. Curry et al We have downloadable decisions or orders for this case
as 3:2018cv00100
Plaintiff: George Hengle , Lula Williams
Defendant: Mark Curry, American Web Loan, Inc. , AWL, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Haynes Investments, LLC et al
as 3:2018cv00048
Plaintiff: Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant: Haynes Investments, LLC, L. Stephen Haynes, Sovereign Business Solutions, LLC and others
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Direct Automotive Management, Inc. v. Volkswagen Group of America, Inc. et al
as 1:2017cv01461
Plaintiff: Direct Automotive Management, Inc.
Defendant: Volkswagen Group of America, Inc., Volkswagen AG, Robert Bosch, LLC and others
Cause Of Action: Racketeering (RICO) Act
Navient Solutions, LLC v. Krohn & Moss, LTD et al
as 1:2017cv01178
Plaintiff: Navient Solutions, LLC
Defendant: Krohn & Moss, LTD , Adam Krohn , Adam Hill and others
Cause Of Action: Racketeering (RICO) Act
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

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