Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 107
Ross et al v. Kings Creek Plantation, LLC et al
as 1:2015cv00746
Plaintiff: Daniel H. Ross, Sonja A. Lee
Defendant: Kings Creek Plantation, LLC , Advanced Financial Company
Cause Of Action: Racketeering (RICO) Act
Dickson v. Barnes & Noble Inc. et al
as 4:2015cv00051
Plaintiff: John M. Dickson, Jr.
Defendant: Barnes & Noble Inc., Lynda Magee, Jana Doe and others
Cause Of Action: Racketeering (RICO) Act
Dickson v. Sugg et al
as 4:2015cv00050
Plaintiff: John M. Dickson, Jr.
Defendant: Judge Bryant L. Sugg, Former Judge Mr. Howard Vincent Conway, Jr, Commonwealth's Attorney Mr. Thomas C. Daniel and others
Cause Of Action: Federal Question
Hunter
as 3:2015cv00206
Cause Of Action: Fed. Question: Racketeering (RICO) Act
RevitaLending, LLC v. Digital Mortgage, LLC et al
as 1:2015cv00129
Plaintiff: RevitaLending, LLC
Defendant: Digital Mortgage, LLC, Parisy Jean-Rene, William O'Malley
Cause Of Action: Racketeering (RICO) Act
Demissie et al v. Larkspur Management, Inc. et al
as 1:2014cv01763
Defendant: Fleming Family & Partners LTD., Michael Cohen, Fitsumzeab Asgedom and others
Plaintiff: John Does 1-20 , Horn Energy LTD. , GOH Capital Partners PLC and others
Cause Of Action: Racketeering (RICO) Act
Fiorani v. Navy Federal Credit Union et al We have downloadable decisions or orders for this case
as 1:2014cv01498
Plaintiff: Ross A Fiorani
Defendant: Navy Federal Credit Union, Robert Berger, Mr. Steiner and others
Cause Of Action: Racketeering (RICO) Act
Seng v. Americana Investments, LLC et al
as 1:2014cv01407
Defendant: Nathan Bregman, The West Law Group P.C., Brian D. West and others
Plaintiff: Chun Chee Seng
Cause Of Action: Diversity-Racketeering (RICO) Act
East Coast Custom Coaches, Inc. et al v. Campbell et al
as 1:2014cv01155
Plaintiff: East Coast Custom Coaches, Inc. , Eduardo Bocock
Defendant: Ronald Lee Campbell, Carrie Kelley
Cause Of Action: Electronic Fees Transfer Act
Baldino's Lock & Key Service, Inc. v. Google Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00636
Plaintiff: Baldino's Lock & Key Service, Inc.
Defendant: Google Inc. , SuperMedia Sales, Inc. , Yellowbook Inc. and others
Cause Of Action: Lanham Act

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