Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,608
Stephen Yagman v. Joseph Edmondson, et al
as 17-55384
Plaintiff - Appellee: STEPHEN YAGMAN
Defendant: JOSEPH CURTIS EDMONDSON
Defendant - Appellant: MICHAEL J. COLELLO
DAUGHERTY et al v. ADAMS et al
as 2:2017cv00368
Plaintiff: MICHAEL J. DAUGHERTY , LABMD, INC.
Defendant: JOEL P. ADAMS , DAVID J. BECKER , ROBERT J. BOBACK and others
Cause Of Action: Racketeering (RICO) Act
McCracken et al v. Wells Fargo Bank NA et al
as 3:2017cv01562
Cause Of Action: Racketeering (RICO) Act
R&R SYSTEMS, INC. D/B/A X-PERTIZE v. SWAMIJEE, LLC et al
as 1:2017cv01922
Plaintiff: R&R SYSTEMS, INC. D/B/A X-PERTIZE
Defendant: SWAMIJEE, LLC, MEHUL THAKKAR, H.J. BAKER & BRO., INC.
Cause Of Action: Racketeering (RICO) Act
Allstate Insurance Company et al v. Chang et al
as 1:2017cv01599
Plaintiff: Allstate Insurance Company, Allstate Property & Casualty Insurance Company
Defendant: M.D. Benjamin M. Chang, Liberty Physical Medicine & Rehabilitation, P.C.
Cause Of Action: Racketeering (RICO) Act
Renfro et al v. J.G. Boswell Co. Inc. et al
as 1:2017cv00418
Plaintiff: Christopher Renfro, Sima Edsell
Defendant: J.G. Boswell Co. Inc., J.G. Boswell Tomato Co. Kern, J.G. Boswell Tomato Co Kings and others
Cause Of Action: Racketeering (RICO) Act
Muhammad et al v. Merchant Funding Services, LLC et al
as 1:2017cv01015
Plaintiff: Ali S. Muhammad , ASM Holdings 64 LLC
Defendant: Merchant Funding Services, LLC, Yellowstone Capital, LLC, David Singfer and others
Cause Of Action: Racketeering (RICO) Act
Domain Vault LLC v. Rightside Group Ltd
as 3:2017cv00789
Plaintiff: Domain Vault LLC
Defendant: Rightside Group Ltd
Cause Of Action: Racketeering (RICO) Act
Bachi-Reffitt v. Reffitt et al
as 1:2017cv00263
Plaintiff: Dawn M. Bachi-Reffitt
Defendant: Kevin Reffitt, Ronald Reffitt, Sr., Karen Wierenga and others
Cause Of Action: Racketeering (RICO) Act
ALFARO et al v. Volkswagen Group of America, Inc.
as 3:2017cv01490
Plaintiff: EUGENE ALFARO , LEILANI ALFARO
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Racketeering (RICO) Act

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?