Eastern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 19
Dandy Veal, LLC v. Packerland Whey Products Inc et al
as 1:2016cv01565
Plaintiff: Dandy Veal, LLC
Defendant: Packerland Whey Products Inc, Peter Lehman
Cause Of Action: Racketeering (RICO) Act
Raab v. Wendel et al
as 2:2016cv01396
Plaintiff: Rudolph Raab
Defendant: Michael C Wendel , West Bend Hospitality Inc , Leo M Sand and others
Cause Of Action: Racketeering (RICO) Act
Van Laanen v. Cornerstone Mortgage, LLC We have downloadable decisions or orders for this case
as 1:2016cv00757
Plaintiff: Jody A Van Laanen
Defendant: Cornerstone Mortgage, LLC
Cause Of Action: Racketeering (RICO) Act
Peanosky v. Jakups et al
as 1:2016cv00274
Plaintiff: Kimberly Lynn Peanosky
Defendant: Daniel Jakups , Bradford Jakups
Cause Of Action: Racketeering (RICO) Act
Centec LLC v. Plutshack et al We have downloadable decisions or orders for this case
as 2:2015cv01401
Plaintiff: Centec LLC
Defendant: Mark Plutshack, Lee Plutshack , Aegir Brewing Systems LLC and others
Cause Of Action: Racketeering (RICO) Act
Heritage Christian Schools Inc v. ING North America Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv01067
Defendant: Donald W Britton , ING North America Insurance Corporation , Security Life of Denver Insurance Company
Plaintiff: Heritage Christian Schools Inc
Cause Of Action: Racketeering (RICO) Act
DeGuelle v. Camilli et al We have downloadable decisions or orders for this case
as 2:2010cv00103
Plaintiff: Michael J DeGuelle, Michael J DeGuelle
Defendant: Kristin J Camilli, Mark H Eckhardt, Gayle P Kosterman and others
Cause Of Action: Racketeering (RICO) Act
Martinez v. Sears Roebuck & Co et al
as 2:2009cv00469
Plaintiff: Mike Martinez, Mike Martinez, Mike Martinez and others
Defendant: Sears Roebuck & Co, Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Phillips et al v. Sears Roebuck & Co et al
as 2:2008cv01049
Cross Claimant: Husqvarna Outdoor Products Inc, Briggs & Stratton Corporation, Briggs & Stratton Corporation and others
Cross Defendant: MTD Products Inc, MTD Products Inc, MTD Products Inc and others
Defendant: Briggs & Stratton Corporation, Briggs & Stratton Corporation, Briggs & Stratton Corporation and others
Plaintiff: Marc Parrone, Marc Parrone, Marc Parrone and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Martinez v. Calimlim et al We have downloadable decisions or orders for this case
as 2:2008cv00810
Plaintiff: Irma Martinez, Irma Martinez, Irma Martinez and others
Defendant: Jefferson N Calimlim, Elnora M Calimlim, Jefferson M Calimlim and others
Cause Of Action: Federal Question

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