Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 10,057
Mordasky v. Troop K et al
as 3:2016cv01219
Plaintiff: Keith S. Mordasky
Defendant: Troop K, Clerk of Court
Cause Of Action: Civil Rights Act
Cumis Insurance Society, Inc. v. Solis et al
as 1:2016cv00141
Plaintiff: Cumis Insurance Society, Inc.
Defendant: George Solis, Cynthia Langston, Big Spring Ford, Inc.
Cause Of Action: Racketeering (RICO) Act
Dickey v. Boston, MA, et al
as 16-1962
Plaintiff - Appellant: JAMES DICKEY
Defendant - Appellee: BOSTON, MA, through the Inspectional Service Department, EDWARD COBURN, individually and in his official capacity as lawyer for the City of Boston, JAMES JOSEPH COTTER, III, individually and in his official capacity as receiver for the Boston Housing Court and others
Type: Other Statutes RICO
Abdul Jaludi v. Citigroup
as 16-3167
Plaintiff - Appellant: ABDUL A. JALUDI
Defendant - Appellee: CITIGROUP, RP, and company or one or more of its directe or indirect subsidiaries
Wang v. Weifang Lanqian Garment Co., Ltd. et al
as 1:2016cv05727
Plaintiff: Yan N/A Wang
Defendant: Weifang Lanqian Garment Co., Ltd., Cheng Cui, Guizhen Xia and others
Cause Of Action: Racketeering (RICO) Act
Paulleto Rogers v. US Bankruptcy Court
as 16-2032
Plaintiff - Appellant: PAULLETO ROGERS
Defendant - Appellee: US BANKRUPTCY COURT
RES-AZ One LLC v. McAdams et al
as 2:2016cv02392
Plaintiff: RES-AZ One LLC
Defendant: Andrew J McAdams, Cassandra Parker, Douglas Epley and others
Cause Of Action: Racketeering (RICO) Act
Laurinaitis et al v. World Wrestling Entertainment, Inc. et al
as 3:2016cv01209
Plaintiff: Joseph M. Laurinaitis , Jimmy Superfly Snuka , Paul Ordndorff and others
Defendant: World Wrestling Entertainment, Inc., Vincent K. McMahon
Cause Of Action: Racketeering (RICO) Act
WORTH v. WORTH et al
as 2:2016cv03877
Plaintiff: MARK WORTH
Defendant: STEPHEN WORTH , ANN D. WORTH, JAMES A. GILLEN and others
Cause Of Action: Racketeering (RICO) Act
Armando Armendariz, et al v. David Chowaiki, et al
as 16-50905
Plaintiff - Appellant: ARMANDO ARMENDARIZ, YVETTE ARMENDARIZ, HECTOR ARMENDARIZ
Defendant - Appellee: DAVID CHOWAIKI, HILEL CHOWAIKI, DHC REALTY, L.L.C. and others
Type: Other Statutes RICO

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