Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,219
Murphy v. Nymbus, Inc. et al
as 5:2016cv02393
Plaintiff: Ryan Murphy
Defendant: Nymbus, Inc. , Matthew Scott Sharp
Cause Of Action: Racketeering (RICO) Act
Osgood et al v. Main Streat Marketing, LLC et al
as 3:2016cv02415
Plaintiff: Claudine Osgood, Anton Ewing
Defendant: Main Streat Marketing, LLC , Jerrod Robker , DOES 1-100 and others
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
Pompura v. Paxton
as 1:2016cv01099
Cause Of Action: Fed. Question
Maile v. Ferreira et al
as 2:2016cv01003
Cause Of Action: Racketeering (RICO) Act
LJH Acquisitions, Inc. et al v. Slaugh Fishing Services, Inc. et al
as 7:2016cv00341
Plaintiff: LJH Acquisitions, Inc., Yellowjacket Oilfield Services, Inc.
Defendant: Donald O Rooks, Deanna Slaugh, James C Slaugh and others
Cause Of Action: Racketeering (RICO) Act
M.P. v. Association of American Medical Colleges et al
as 4:2016cv02862
Plaintiff: M.P.
Defendant: Association of American Medical Colleges, Harvard Corporation d/b/a President and Fellows of Harvard College, Partners HealthCare Systems, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Yucaipa American Alliance Fund, et al v. Richard Ehrlich, et al
as 16-3664
Plaintiff - Appellant: YUCAIPA AMERICAN ALLIANCE FUND I, a Delaware Limited Partnership, YUCAIPA AMERICAN ALLIANCE PARALLEL FUND I, a Delaware Limited Partnership
Defendant - Appellee: RICHARD A. EHRLICH, Esq., STEPHEN H. DECKOFF, LESLIE A. MEIER and others
Martin McNulty v. Reddy Ice Holdings, Inc., et al
as 16-2327
Plaintiff - Appellant: MARTIN MCNULTY
Defendant - Appellee: ARCTIC GLACIER INCOME FUND, ARCTIC GLACIER, INCORPORATED, ARCTIC GLACIER INTERNATIONAL, INC. and others
Defendant: REDDY ICE HOLDINGS, INC., et al.
Abcarian
as 2:2016cv07106
Plaintiff: R. Abcarian
Defendant: Meldon Edises Levine
Fossa, Ltd. et al v. Lin et al
as 1:2016cv11914
Plaintiff: Fossa, Ltd. , Icelandic Plus LLC , Steven Barlow
Defendant: I Jian Lin , Encompass Communications, Inc.
Cause Of Action: Racketeering (RICO) Act

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