Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 15,917
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: Racketeering (RICO) Act
Hartman v. Kleinman et al
as 1:2020cv03598
Defendant: Ohio Apartment Rental Holdings LLC, Chicago First Tower LLC, Chicago Second Tower LLC and others
Plaintiff: Moshe Hartman
Cause Of Action: Racketeering (RICO) Act
Tunica-Biloxi Indian Tribe v. Juul Labs, Inc. et al
as 3:2020cv04097
Defendant: John Does 1-100, Inclusive, Altria Group, Inc., Altria Client Services LLC and others
Plaintiff: Tunica-Biloxi Indian Tribe
Cause Of Action: Racketeering (RICO) Act
Peters Broadcast Engineering, Inc. v. 24 Capital Funding, LLC et al
as 2:2020cv03135
Plaintiff: Peters Broadcast Engineering, Inc.
Defendant: Jason Sankov, John Doe, 24 Capital Funding, LLC
Cause Of Action: Racketeering (RICO) Act
Hopi Tribe v. Endo Health Solutions Incorporated et al
as 3:2020cv08149
Defendant: Walgreens Boots Alliance Incorporated, Impax Generics, Mallinckrodt LLC and others
Plaintiff: Hopi Tribe
Cause Of Action: Racketeering (RICO) Act
Goureau et al v. Lemonis et al
as 1:2020cv04691
Plaintiff: Stephanie Menkin, Nicolas Goureau
Defendant: Marcus Lemonis, Marcus Lemonis, LLC, ML Retail, LLC
Nominal Defendant: Gooberry Corp.
Cause Of Action: Fed. Question: Racketeering (RICO) Act
Aaron v. Zhang et al
as 1:2020cv03554
Defendant: Jinrong Wang, Zongxiang Zhang, Raoul Benjamin and others
Plaintiff: Charlie Aaron
Cause Of Action: Racketeering (RICO) Act
Suquamish Tribe v. Juul Labs, Inc. et al
as 3:2020cv04030
Defendant: John Does 1-100, Inclusive, Altria Group, Inc., Altria Client Services LLC and others
Plaintiff: Suquamish Tribe
Cause Of Action: Racketeering (RICO) Act
Berkowitz v. Doe et al
as 1:2020cv04632
Defendant: SunTrust Banks, Inc., JOHN DOE
Plaintiff: Leopold Berkowitz
Cause Of Action: Racketeering (RICO) Act
The Ann Wigmore Foundation, Inc. et al v. The Sterling Foundation, Inc. et al
as 1:2020cv11150
Defendant: Jessica Hatfield, William N. Ford, Sr., Reynold Greenleaf & Associates, LLC and others
Plaintiff: The Ann Wigmore Foundation, Inc., Susan Lynn Lavendar Baran
Cause Of Action: Racketeering (RICO) Act

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