Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,480
Carpenter et al v. FCA US LLC et al
as 5:2017cv00288
Cause Of Action: Diversity-Racketeering (RICO) Act
First City Bank of Florida v. McKelvy et al (JOINT ASSIGN)
as 2:2017cv00041
Plaintiff: First City Bank of Florida
Defendant: William R. McKelvy, A & CH Properties, LLC, Bancorpsouth Bank and others
Cause Of Action: Racketeering (RICO) Act
Dickey v. Boston, MA, et al
as 17-1094
Plaintiff - Appellant: JAMES DICKEY
Defendant - Appellee: BOSTON, MA, Through the Inspectional Service Department, EDWARD COBURN, individually and in his official capacity as lawyer for the City of Boston, JAMES JOSEPH COTTER, III, individually and in his official capacity as receiver for the Boston Housing Court and others
Defendant: STEVEN AMARAL, KATIE AMARAL
Type: Other Statutes RICO
Sebastian v. FCA US LLC et al
as 3:2017cv00085
Plaintiff: Albert Sebastian
Defendant: FCA US LLC, Fiat Chrysler Automobiles, N.V., Robert Bosch GmbH and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Bartlett v. Bartlett et al
as 3:2017cv00037
Plaintiff: Mark Bartlett
Defendant: Denise Bartlett , James Bartlett , Evan Bartlett and others
Cause Of Action: Racketeering (RICO) Act
Bagby v. IBM Southeast Federal Credit Union
as 9:2017cv80055
Plaintiff: Vincent A. Bagby
Defendant: IBM Southeast Federal Credit Union
Cause Of Action: Federal Question
Law Cash, Inc. et al v. Carrera, Esq. et al
as 1:2017cv00257
Defendant: ABC CORPS. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez and others
Plaintiff: Law Cash, Inc., Shakala Philmore
Debtor: Vonda Rivers
Cause Of Action: Diversity-Fraud
Lexer v. Volkswagen Group of America, Inc.
as 1:2017cv00265
Plaintiff: Daniel Lexer
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Racketeering (RICO) Act
Lee v. Callahan et al
as 1:2017cv00301
Plaintiff: Theaplus Lee, Jr.
Defendant: Shaun David Callahan, Wells Fargo NA
Cause Of Action: Federal Question

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