Other Statutes Cases
Cases 1 - 10 of 10,000
TY Management Corporation v. Randle, et al
as 1:2026cv00535
Plaintiff:
TY Management Corporation
Defendant:
Race Randle, Kainoa Casco, Maui Land & Pineapple Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Terry-El v. Duffs Towing & Recovery et al
as 8:2026cv04276
Plaintiff:
Doris Terry-El
Defendant:
Duffs Towing & Recovery and Aldolphus Horne
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Yeargin v. Potomac Electric Power Company et al
as 8:2026cv04272
Plaintiff:
Dwayne Yeargin
Defendant:
Potomac Electric Power Company, J. Tyler Anthony, Morgan O'Donnell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Griffin v. Brown
as 7:2026cv00418
Petitioner:
Jewel Griffin
Defendant:
Special Agent Jaron Brown
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morris v. State Bar of Idaho, et al.
as 26-6735
Plaintiff:
JEREMY RAY MORRIS
Defendant:
STATE BAR OF IDAHO, JILLIAN CAIRES, CARALEE LAMBERT and others
The Travelers Indemnity Company et al v. Meridian Hospital, PLLC et al
as 4:2026cv08961
Defendant:
Brain Injury and Rehab Centers of Texas LLC doing business as Spine and Joint Institute of Texas, Meridian Hospital, PLLC, Anish Bavishi and others
Plaintiff:
The Travelers Indemnity Company, Consumers County Mutual Insurance Company, The Charter Oak Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Quick v. Bank of Frankewing et al
as 5:2026cv01856
Plaintiff:
Heath Quick
Defendant:
Bank of Frankewing, David Wayne Barnes, Michelle Brady and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
DELOS REYES LAPINE v. MINATO
as 2:2026cv11879
Plaintiff:
CARMINA DELOS REYES LAPINE
Defendant:
ALA KIYOSHI MINATO
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yang & Chang International, a California Corporation v. Orlando Garcia et al
as 5:2026cv05978
Plaintiff:
Yang & Chang International, a California Corporation
Defendant:
Orlando Garcia, Center for Disability Access, Potter Handy LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SOFLAC Associates, LLC et al v. Isen et al
as 1:2026cv27124
Plaintiff:
SOFLAC Associates, LLC, RMP Investments, LLC, McAndrew Phillips & Company 401K Plan and others
Defendant:
Nathan Isen, Dane Fine Art LLC, Luis Alberto Pulido Torres and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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