Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,134
ChrisKen Group, LLC et al v. HAS Capital, LLC et al
as 1:2016cv08251
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
Universal Semiconductor, Inc. et al v. Vo et al
as 5:2016cv04778
Plaintiff: Universal Semiconductor, Inc., Vic Hejmadi
Defendant: Tuoi Vo , Universal Semiconductor Technologies, Inc. , Schaumbond Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act
TruthInAdvertisingEnforcers.com v. Dish Network, L.L.C. et al
as 8:2016cv02366
Plaintiff: TruthInAdvertisingEnforcers.com, Gerald Collette, Diane Hansen
Defendant: Dish Network, L.L.C. , Godish.com, LLC , Infinity Sales Group, LLC and others
Cause Of Action: Notice of Removal- Racketeering (RICO)
Gray v. Talk Fusion, Inc. et al We have downloadable decisions or orders for this case
as 8:2016cv02360
Plaintiff: Dennis Gray
Defendant: Talk Fusion, Inc. , Robert Reina , Talk Fusion Worldwide, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Ewing et al v. Jarvey, Inc. et al
as 3:2016cv02097
Plaintiff: Anton Ewing, Collette Stark
Defendant: Jarvey, Inc. , Kurt Wannebo , Juan Plascencia and others
Cause Of Action: Removal- Account Receivable
Louis Hamilton, II v. Donald Trump, Sr.
as 16-20552
Plaintiff - Appellant: LOUIS CHARLES HAMILTON, II
Defendant - Appellee: DONALD JOHN TRUMP, SR.
Type: Other Statutes RICO
Kinney v. Takeuchi et al We have downloadable decisions or orders for this case
as 2:2016cv06172
Petitioner: plaintiff who is bankruptcy creditor defending his federal rights
Respondent: Michele Clark, Tyson Takeuchi
Taylor et al v. Ocwen Loan Servicing LLC
as 4:2016cv04167
Plaintiff: Robert L. Taylor , Robin A. Taylor
Defendant: Ocwen Loan Servicing LLC
Cause Of Action: Racketeering (RICO) Act
Gil Ramirez Group, L.L.C., et al v. Houston Independent Sch Dist, et al
as 16-20544
Plaintiff - Appellee: GIL RAMIREZ GROUP, L.L.C., GIL RAMIREZ, JR.
Defendant - Appellant: LAWRENCE MARSHALL, MARSHALL & ASSOCIATES
Type: Other Statutes RICO
Checker Cab Philadelphia Inc, et al v. Uber Technologies Inc, et al
as 16-3301
Plaintiff - Appellant: CHECKER CAB OF PHILADELPHIA INC, TA 215 Get A Cab
Defendant - Appellee: UBER TECHNOLOGIES INC, TRAVIS KALANICK, JON FELDMAN and others

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