Northern District of Alabama Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 59
Williams v. Alabama Postsecondary Education We have downloadable decisions or orders for this case
as 3:2015mc01726
Plaintiff: Donald P Williams
Defendant: Alabama Postsecondary Education, Roy Johnson, Marilyn Beck and others
Cause Of Action: Racketeering (RICO) Act
Gemstone Foods LLC et al v. AAA Foods Enterprises Inc et al
as 5:2015cv02207
Plaintiff: Gemstone Foods LLC , RCF LLC
Defendant: AAA Foods Enterprises Inc , A&M Consulting Firm LLC , Portioning Partners and others
Cause Of Action: Fed. Question
Great Western Development Corporation Inc et al v. Benison et al
as 7:2015cv02160
Plaintiff: Great Western Development Corporation Inc , Ventec LLC
Defendant: Jonathan Benison, William Nick Underwood, Young Peoples Alliance Organization and others
Cause Of Action: Racketeering (RICO) Act
Moss et al v. Brown et al
as 2:2015cv02132
Plaintiff: James Wesley Moss , Florida Pharmacy Solutions Inc
Defendant: James R Brown , Janice Brown , Pierre Rodrique Joncas and others
Cause Of Action: Racketeering (RICO) Act
Williamson v. Malmay-Bazemore et al
as 5:2015cv01988
Plaintiff: Floyd L. Williamson
Defendant: Katherine Malmay-Bazemore , Russell Bazemore , David Hart and others
Cause Of Action: Racketeering (RICO) Act
Wood v. Volkswagen Group of America Inc et al
as 5:2015cv01800
Plaintiff: Crystal Wood
Defendant: Volkswagen Group of America Inc , Volkswagen AG, Robert Bosch GmbH Inc
Cause Of Action: Fed. Question
Wallace v. Volkswagen Group of America Inc et al
as 5:2015cv01808
Plaintiff: Valerie Wallace
Defendant: Volkswagen Group of America Inc, Volkswagen AG, Robert Bosch GmbH Inc
Cause Of Action: Racketeering (RICO) Act
Wallace v. Volkswagen Group of America Inc et al
as 5:2015cv01766
Plaintiff: Valerie Wallace
Defendant: Volkswagen Group of America Inc , Volkswagen AG, Robert Bosch GmbH Inc
Cause Of Action: Racketeering (RICO) Act
Davis v. Volkswagen Group of America Inc et al
as 5:2015cv01744
Plaintiff: Kenneth G Davis
Defendant: Volkswagen Group of America Inc , Volkswagen AG, Robert Bosch GmbH Inc
Cause Of Action: Racketeering (RICO) Act
Daniels v. Serra Nissan/Oldsmobile, Inc. et al
as 2:2015cv01535
Plaintiff: Jeff Daniels
Defendant: Serra Nissan/Oldsmobile, Inc., Serra Automotive Management, Inc., Dwight Perry and others
Cause Of Action: Racketeering (RICO) Act

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