Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 15,809
Parker v. City of Philadelphia, Pa
as 1:2020cv00859
Plaintiff: Virginia K. Parker
Defendant: City of Philadelphia, Pa
Cause Of Action: Federal Question: Other Civil Rights
CITGO Petroleum Corporation v. Petroleum Logistics Service Corp. et al
as 4:2020cv01820
Defendant: Jose Manuel Testino, Petroleum Logistics Service Corp.
Plaintiff: CITGO Petroleum Corporation
Cause Of Action: Racketeering (RICO) Act
BERKLEY INSURANCE COMPANY as Subrogee of THE EVANGELICAL LUTHERAN GOOD SAMARITAN SOCIETY v. LABAW
as 6:2020cv00905
Plaintiff: BERKLEY INSURANCE COMPANY as Subrogee of THE EVANGELICAL LUTHERAN GOOD SAMARITAN SOCIETY
Defendant: STEPHEN LABAW
Cause Of Action: Diversity-Racketeering (RICO) Act
St. Charles Parish v. AmerisourceBergen Drug Corporation et al
as 1:2020op45166
Defendant: Ortho-Mcneil-Janssen Pharmaceuticals Inc., Janssen Pharmaceutica Inc., McKesson Corporation and others
Plaintiff: St. Charles Parish
Cause Of Action: Racketeering (RICO) Act
Bylsma v. Adams County District Attorney's Office et al
as 1:2020cv00831
Defendant: ADA Miranda Blazek, Adams County District Attorney's Office, Christopher Ashey
Plaintiff: Jake Douglass Bylsma
Cause Of Action: Racketeering (RICO) Act
Huang v. Brasher et al
as 1:2020cv02178
Defendant: Lisa Chamber, John Cirillo, Ruth Hicks and others
Plaintiff: Li Huang
Cause Of Action: Racketeering (RICO) Act
Liberty Mutual Insurance Company et. al. v. Eldar Kadymoff Medical, P.C. et. al.
as 2:2020cv02293
Defendant: QR Medical Services, P.C., Amilor Acupuncture, P.C., Alexander Mazurovsky and others
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
DJ Lincoln Enterprises, Inc. v. Google, LLC
as 2:2020cv14159
Defendant: Google, LLC
Plaintiff: DJ Lincoln Enterprises, Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act
Marchand et. al. v. Fleet Advantage Group, LLC et. al.
as 2:2020cv02258
Defendant: Sylvain a/k/a Frank Chouen, Terry Logistics, Inc., Taras Gromyak and others
Plaintiff: VVN Logistics, Inc., Victor Marchand
Cause Of Action: Diversity-Racketeering (RICO) Act
CAFE, GELATO & PANINI LLC v. Simon Property Group, Inc. et al
as 0:2020cv60981
Plaintiff: CAFE, GELATO & PANINI LLC
Defendant: Simon Property Group, L.P., The Town Center at Boca Raton Trust, Simon Property Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act

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