Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 15,880
DJ Lincoln Enterprises, Inc. v. Google, LLC
as 2:2020cv14159
Defendant: Google, LLC
Plaintiff: DJ Lincoln Enterprises, Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act
Marchand et. al. v. Fleet Advantage Group, LLC et. al.
as 2:2020cv02258
Defendant: Sylvain a/k/a Frank Chouen, Terry Logistics, Inc., Taras Gromyak and others
Plaintiff: VVN Logistics, Inc., Victor Marchand
Cause Of Action: Diversity-Racketeering (RICO) Act
CAFE, GELATO & PANINI LLC v. Simon Property Group, Inc. et al
as 0:2020cv60981
Plaintiff: CAFE, GELATO & PANINI LLC
Defendant: Simon Property Group, L.P., The Town Center at Boca Raton Trust, Simon Property Group, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Chumaceiro et al
as 1:2020cv02220
Defendant: Peter Khaim, LL Consulting Group, Inc., Southern Blvd Chiropractic, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: Racketeering (RICO) Act
6315 Magazine, LLC v. Flot Nola, LLC et al
as 2:2020cv01472
Defendant: RESET, LLC, Buoyance, Inc., International Therapeutic Floatation Conference, LLC and others
Plaintiff: 6315 Magazine, LLC
Cause Of Action: Racketeering (RICO) Act
Young v. University of Hawaii et al We have downloadable decisions or orders for this case
as 1:2020cv00231
Defendant: American Bar Association Legal Education Section, National Conference of Bar Examiners, Breaking Media Inc. and others
Plaintiff: Stephen Robert Neale Young
Strack v. Holcomb et al
as 3:2020cv00391
Defendant: Lena Snethen, Adam Krupp, Jena and others
Plaintiff: Edward Charles Strack
Cause Of Action: Conspiracy Against Citizen Rights
Government Employees Insurance Co. et al v. Feijoo et al
as 1:2020cv22044
Defendant: Alejandro Vazquez, Jose Estevez, New Life Clinical Services, Inc. and others
Plaintiff: Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: Racketeering (RICO) Act
Dodson v. Brame et al
as 3:2020cv00290
Defendant: James Reichman, Scott M Brame, First Fidelity Mortgage, Inc. d/b/a Southern Funding Mortgage and others
Plaintiff: Jacques Dodson, Sr.
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Relief Medical, P.C. et al
as 1:2020cv02165
Defendant: Igor Mayzenberg, L.Ac., Alexander Mazurovsky, D.C., AM Chiropractic, P.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Racketeering (RICO) Act

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