Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,872
Gudde v. Encore Capital Group, Inc. et al
as 3:2017cv01508
Plaintiff: Paul J. Gudde
Defendant: Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and others
Cause Of Action: Fair Debt Collection Act
Welk Resort Group, Inc. et al v. Reed Hein & Associates, LLC et al
as 3:2017cv01499
Plaintiff: Welk Resort Group, Inc. , Welk Resorts Platinum Owners Association
Defendant: Reed Hein & Associates, LLC, Schroeter Goldmark & Bender, P.S., Ken B. Privett
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Rubicon Global Ventures, Inc., et al v. Chongquing Zongshen Group Impo, et al
as 17-35601
Plaintiff - Appellant: RUBICON GLOBAL VENTURES, INC., an Oregon corporation, Z MOTORS, INC., an Oregon corporation
Defendant - Appellee: CHONGQUING ZONGSHEN GROUP IMPORT/EXPORT CORP., a foreign corporation, CHONGQING ZONGSHEN GROUP, a foreign corporation, ZONGSHEN INDUSTRIAL GROUP, a foreign corporation and others
Cichocki, et al v. Bank of America, et al
as 17-1713
Plaintiff - Appellant: TIMOTHY CICHOCKI, Y. DOLLY HWANG
Defendant - Appellee: BANK OF AMERICA, INC., VICKEY R. OLESKEY, ESTATE OF WALTER JUNG and others
Defendant: 32 PICKNEY STREET CONDOMINIUM TRUST AND ASSOCIATION
Type: Other Statutes RICO
Chris Jaye v. Oak Knoll Village Condominium, et al
as 17-2564
Plaintiff - Appellant: CHRIS ANN JAYE
Defendant - Appellee: OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATES INC, STEPHENSON ASSOCIATES, MAINTENANCE SOLUTIONS INC and others
William James, et al v. Barbara Hunt, et al
as 17-13294
Plaintiff - Appellant: WILLIAM JAMES, Sui Juris, TERRI V. TUCKER, Sui Juris, a.k.a. Terri V. Donald-Strickland, a.k.a. TLo-Redness
Defendant - Appellee: BARBARA HUNT, HARPO, LIONSGATE ENTERTAINMENT and others
Government Employees Insurance Company et al v. GONY Medical Services, PC et al
as 1:2017cv04344
Defendant: GONY Medical Services, PC, Ferdinand Guarin, John Doe Defendants Nos. 1-5 and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Racketeering (RICO) Act
Potter v. Florida Bar Association et al
as 9:2017cv80865
Plaintiff: Rebecca Potter
Defendant: Florida Bar Association, Citizens Property Insurance, LLC, United Property and Casualty Insurance, LLC and others
Cause Of Action: Racketeering (RICO) Act
Oulton et al v. Hladick et al
as 1:2017cv11343
Plaintiff: Sarah A Oulton, Sarah A Oulton on behalf of the Estate of Carol Jane Oulton, Sarah A Oulton on behalf of the Estate of Donald Paul Oulton
Defendant: Carol B Hladick, Andrew Hladick, Nancy J Williams and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
King v. Wang
as 17-2220
Plaintiff - Appellant: Kenneth King, Yien-Koo King, Soon Huat, Inc. and others
Defendant - Appellee: Andrew Wang, Shou-Kung Wang, Bao Wu Tang and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?