Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,061
InterGroup International, Ltd. v. Randazzo et al
as 8:2016cv01386
Plaintiff: InterGroup International, Ltd.
Defendant: III Mike B. Mike, Nicholas A. Randazzo, Philip G. Randazzo
Patel et al v. Patel et al
as 5:2016cv00846
Cause Of Action: Racketeering (RICO) Act
LIETZ v. CIGNA CORPORATION et al
as 2:2016cv03967
Mordasky v. Troop K et al
as 3:2016cv01219
Plaintiff: Keith S. Mordasky
Defendant: Troop K, Clerk of Court
Cause Of Action: Civil Rights Act
Abdul Jaludi v. Citigroup
as 16-3167
Plaintiff - Appellant: ABDUL A. JALUDI
Defendant - Appellee: CITIGROUP, RP, and company or one or more of its directe or indirect subsidiaries
Cumis Insurance Society, Inc. v. Solis et al
as 1:2016cv00141
Plaintiff: Cumis Insurance Society, Inc.
Defendant: George Solis, Cynthia Langston, Big Spring Ford, Inc.
Cause Of Action: Racketeering (RICO) Act
Dickey v. Boston, MA, et al
as 16-1962
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
Type: Other Statutes RICO
Wang v. Weifang Lanqian Garment Co., Ltd. et al
as 1:2016cv05727
Plaintiff: Yan N/A Wang
Defendant: Weifang Lanqian Garment Co., Ltd., Cheng Cui, Guizhen Xia and others
Cause Of Action: Racketeering (RICO) Act
RES-AZ One LLC v. McAdams et al
as 2:2016cv02392
Plaintiff: RES-AZ One LLC
Defendant: Andrew J McAdams, Cassandra Parker, Douglas Epley and others
Cause Of Action: Racketeering (RICO) Act

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