Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 122
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant: Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff: Sharon Nadeau, George Hengle
Cause Of Action: Racketeering (RICO) Act
Price et al v. Mobiloans, LLC
as 3:2018cv00711
Plaintiff: Regina Notle, Tamara Price, Sherry Blackburn and others
Defendant: Mobiloans, LLC
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Gibbs et al v. Stinson et al
as 3:2018cv00676
Plaintiff: Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant: John Drew, Technology Crossover Ventures, Mike Stinson and others
Cause Of Action: Racketeering (RICO) Act
Frontline Contractors, LLC v. Sprint Corporation et al
as 1:2018cv01230
Defendant: Paul J. Castelli, JWH Telecommunications, Inc., Sprint Corporation and others
Plaintiff: Frontline Contractors, LLC
Cause Of Action: Racketeering (RICO) Act
Gibbs et al v. Curry et al
as 3:2018cv00654
Defendant: Brian McGowan, Eric Lau, Sentinel Resources, LLC and others
Plaintiff: Darlene Gibbs, Patrick Inscho, Isabel Deleon and others
Cause Of Action: Racketeering (RICO) Act
B2Gold Corp. et al v. Christopher et al
as 1:2018cv01202
Defendant: Philip Bryson Christopher, Eduardo Ruben Gonzalez Guzman, Edwin Alfredo Kauffmann Blandino and others
Plaintiff: Dale Craig, B2Gold Corp.
Cause Of Action: Racketeering (RICO) Act
City of Virginia Beach, et al v. AmerisourceBergen Drug Corporation, et al
as 2:2018cv00485
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Sheriff of the City of Virginia Beach, City of Virginia Beach
Cause Of Action: Racketeering (RICO) Act
Glatt et al v. Curry et al
as 4:2018cv00101
Plaintiff: Heather Ball, John Glatt, Dashawn Hunter and others
Defendant: Medley Capital Corporation, AWL, Inc., Medley Opportunity Fund II LP and others
Cause Of Action: Racketeering (RICO) Act
Galloway et al v. Plain Green, LLC et al
as 3:2018cv00540
Defendant: Plain Green, LLC, Great Plains Lending, LLC
Plaintiff: Renee Galloway, Isabel Deleon
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Gillam et al v. Koetting et al
as 3:2018cv00473
Plaintiff: Christine Gillam, Denis Geter, Semetrica Shadwick and others
Defendant: Clear Loan Solutions, LLC, Rock Hill Consulting, LLC, Green Gate Services, LLC and others
Cause Of Action: Racketeering (RICO) Act

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