Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,145
Garza v. Universal Healthcare Services, Inc.
as 2:2016cv00364
Cause Of Action: Racketeering (RICO) Act
Jack H. Poster v. Rialto Unified School District et al
as 5:2016cv01839
Defendant: Mr Felix Avila, Joe Ayala, Mr Richard Batres and others
Plaintiff: Dr Jack H. Poster
Condos Brothers Construction Corp. v. Main Street America Assurance Company et al
as 2:2016cv04769
Plaintiff: Condos Brothers Construction Corp.
Defendant: Main Street America Assurance Company, The Main Street America Group
Cause Of Action: Racketeering (RICO) Act
HODDERSEN v. CENLAR FSB et al
as 3:2016cv05156
Plaintiff: PETER HODDERSEN
Defendant: CENLAR FSB, AMERICAN SECURITY INSURANCE COMPANY, ASSURANT, INC.
Cause Of Action: Racketeering (RICO) Act
Schenker Inc v. He et al
as 2:2016cv06321
Defendant: Accurate Cargo Services, Daryl He, George Ho and others
Plaintiff: Schenker Inc
v. Garrett et al
as 1:2016cv06624
Defendant: Major Elliott Garrett, Katharine Bear Tur, Charles David Todd and others
Plaintiff: Roy Den Hollander
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Carnacchi v. Lendup et al
as 3:2016cv04851
Cause Of Action: Racketeering (RICO) Act
Solarcity Corporation v. Pure Solar Co. et al
as 5:2016cv01814
Defendant: Devonte Berryman, Kevin Hitti, Jamal Amad Karmouta and others
Plaintiff: Solarcity Corporation
ChrisKen Group, LLC et al v. HAS Capital, LLC et al
as 1:2016cv08251
Plaintiff: ChrisKen Group, LLC, CK Property Management, LLC
Defendant: HAS Capital, LLC, Eric R. Decator LLC, Eric R. Decator and others
Cause Of Action: Petition for Removal- Racketeering (RICO) Act
ClipperJet Inc v. American Eagle Finance et al
as 8:2016cv01537
An Unknown Entity: American Eagle Finance
Defendant: American Eagle Finance, Does, Dulany Hill and others
Plaintiff: ClipperJet Inc

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