Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 10,066
Aboltin v. Jeunesse LLC et al
as 2:2016cv02574
Plaintiff: James J Aboltin
Defendant: Jeunesse LLC, Wendy R Lewis, Ogale Ray and others
Cause Of Action: Racketeering (RICO) Act
Art of Healing Medicine, P.C. et al
as 1:2016cv04208
Defendant: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Plaintiff: Art of Healing Medicine, P.C., Alexander Pinkusovich, Svetlana Pinkusovich
Cause Of Action: Racketeering (RICO) Act
McKinney v. Martinez et al
as 3:2016cv00448
Cause Of Action: Racketeering (RICO) Act
InterGroup International, Ltd. v. Randazzo et al
as 8:2016cv01386
Plaintiff: InterGroup International, Ltd.
Defendant: III Mike B. Mike, Nicholas A. Randazzo, Philip G. Randazzo
Patel et al v. Patel et al
as 5:2016cv00846
Cause Of Action: Racketeering (RICO) Act
as 2:2016cv03967
Kandi v. Heritage Financial Corporation et al
as 3:2016cv05648
Cause Of Action: Racketeering (RICO) Act
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
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

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?