Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,545
PTI Securities & Futures LP
as 1:2017cv01377
Cause Of Action: Racketeering (RICO) Act
AVVA LLC et al v. VIMA Harrison 1 LLC et al
as 5:2017cv00818
Plaintiff: AVVA LLC, Mehrdad Elie
Defendant: VIMA Harrison 1 LLC , US Immigrant Investment Center, LLC , USIIC LLP and others
Cause Of Action: Racketeering (RICO) Act
Lynn et al v. McCormick et al
as 7:2017cv01183
Plaintiff: John W. Lynn, Geralynn Lynn
Defendant: Robert J. McCormick, Michelle Simmons, Trustco Bank and others
Cause Of Action: Racketeering (RICO) Act
Franklin Park LLC v. Benchmark Merchant Solutions LLC et al
as 1:2017cv00897
Defendant: Benchmark Merchant Solutions LLC, John Doe, Yechiel Michael Jaffe and others
Plaintiff: Franklin Park LLC
Cause Of Action: Racketeering (RICO) Act
Murphy v. Gospel for ASIA, Inc et al
as 5:2017cv05035
Defendant: Gospel for ASIA, Inc., Gospel for ASIA-International, K.P. Yohannan and others
Plaintiff: Garland D. Murphy, III , Phyllis Murphy
Cause Of Action: Racketeering (RICO) Act
Pierson et al v. Lewis et al
as 4:2017cv00754
Plaintiff: John R. Pierson, Nathan E. Tyler, Jr., United States Militia
Defendant: Ola Lewis, John Perkins, Jerry Brown and others
Cause Of Action: Fed. Question
Bourque et al v. David Stanley Dodge LLC et al
as 5:2017cv00153
Plaintiff: Tiffiany Bourque , Frederick Karol
Defendant: David Stanley Dodge LLC , Ally Financial Inc, David A Stanley and others
Cause Of Action: Petition for Removal- Breach of Contract
Government of Bermuda v. Lahey Clinic, Inc. et al
as 1:2017cv10242
Plaintiff: Government of Bermuda
Defendant: Lahey Clinic, Inc., Lahey Clinic Hospital Inc.
Cause Of Action: Racketeering (RICO) Act
VALDES et al v. SANOFI-AVENTIS U.S. LLC et al
as 3:2017cv00939
Plaintiff: HECTOR VALDES , HECTOR J. VALDES
Defendant: SANOFI-AVENTIS U.S. LLC, NOVO NORDISK INC., ELI LILLY AND COMPANY
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?