Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 9,113
Billy Shannon, et al v. Bobby Ham, et al
as 15-10483
Plaintiff - Appellant: BILLY N. SHANNON, BILLY W. SHANNON, FANNIE SHANNON and others
Defendant - Appellee: BOBBY MAX HAM, Individually, doing business as Kirk & Ham Insurance Agency, KIRK & HAM INSURANCE AGENCY, TERRY GENE KIRK, Individually, doing business as Kirk & Ham Insurance Agency and others
Type: Other Statutes RICO
Lowe v. Espinoza et al
as 1:2015cv00443
Defendant: E&S Oilfield Services, LLC, Abel Espinoza, Jr., Marcos Espinoza
Plaintiff: Trustee John Patrick Lowe
Cause Of Action: Racketeering (RICO) Act
Manuel Lemar, et al v. American Trading Corp, et al
as 15-2221
Plaintiff - Appellant: MANUEL ROBERT ANDERSON LEMAR, ESTATE OF ROBERT BRICE ANDERSON, ESTATE OF ELLA ELIZABETH ANDERSON LEMAR
Defendant - Appellee: AMERICAN TRADING CORP, HARREIT EMILY CHASE ANDERSON, AMOCO OIL CO, NKA BP Products North America Inc and others
Lingagoud Memula et al v. James Preimesberger et al
as 2:2015cv03885
Plaintiff: Athena Management, LP, Mahendra R Bhakta, Ashvin Chhana and others
Defendant: Does, Foresight Management Services, LLC, Meridian Foresight Master Tenant, LLC and others
Kurian David, et al v. Signal International, L.L.C., et al
as 15-30464
Defendant-Cross Claimant - Appellant: SIGNAL INTERNATIONAL, L.L.C., SIGNAL INTERNATIONAL, INCORPORATED
Defendant-Cross Defendant - Appellee: MALVERN C. BURNETT, LAW OFFICESOF MALVERN C. BURNETT, A.P.C., SACHIN DEWAN and others
Type: Other Statutes RICO
Mordasky v. Chief of Police
as 3:2015cv00774
Plaintiff: Keith S. Mordasky
Defendant: Chief of Police
Cause Of Action: Civil Rights Act
Murphy v. Farmer et al
as 3:2015cv00092
Plaintiff: John H. Murphy
Defendant: Millard C. Farmer, Jr., Alfred L. King, Jr., Larry King, P.C. and others
Cause Of Action: Racketeering (RICO) Act
Tsau v. American Institute of Physics
as 1:2015cv04502
Plaintiff: Josef H Tsau
Defendant: American Institute of Physics
Cause Of Action: Diversity-Racketeering (RICO) Act
Maxey v. KCRA Television Inc., et al
as 2:2015cv01095
Plaintiff: James C. Maxey
Defendant: KCRA Television, Inc., KXTV Television, Inc., KOVR Television, Inc. and others
Cause Of Action: Civil Rights
Aerowest GmbH et al v. Freitag et al
as 2:2015cv02894
Plaintiff: Aerowest Beteiligungs GmbH, Aerowest GmbH, Werner Eggersgluess and others
Defendant: Bernd Bressel, Gerhard Freitag, Stephanie Freitag and others
Cause Of Action: Racketeering (RICO) Act
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