US District Court for the Northern District of Alabama Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 135
Ing v. Serra Nissan Oldsmobile Inc et al
as 2:2014cv02103
Plaintiff: KC Warren Ing
Defendant: Serra Nissan Oldsmobile Inc, Cedric Robinson, Michael J Wilkinson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Frederick v. Service Experts Heating & Air Conditioning LLC et al We have downloadable decisions or orders for this case
as 2:2014cv01647
Plaintiff: Brandi Frederick
Defendant: Service Experts Heating & Air Conditioning LLC , Scott Freeman , Equiguard Inc and others
Cause Of Action: 28 U.S.C. § 1442
Walker v. Serra Volkswagon Inc et al
as 2:2014cv01474
Plaintiff: Cynthia Walker
Defendant: Serra Volkswagon Inc, Serra Nissan Oldsmobile Inc , Dwight Perry and others
Cause Of Action: 18 U.S.C. § 1961
Weaver v. National Better Living Association, Inc., The et al
as 4:2013cv02112
Plaintiff: Jaquelyn Weaver
Defendant: National Better Living Association, Inc., The , Allied Health Benefits, Inc., United States Life Insurance Company In The City of New York, The and others
Cause Of Action: 28 U.S.C. § 1331
Tidwell et al v. Pilgrim's Pride Corporation et al
as 7:2013cv01420
Plaintiff: Freddy Tidwell , Admiral Tidwell , Amanda Adams and others
Defendant: Pilgrim's Pride Corporation and JBS, USA
Cause Of Action: 18 U.S.C. § 1961
Lee v. Comcast Cable Communications, Inc. We have downloadable decisions or orders for this case
as 7:2013cv01288
Plaintiff: Scott Lee
Defendant: Comcast Cable Communications, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rismed Oncology Systems, Inc. v. Baron et al We have downloadable decisions or orders for this case
as 5:2013cv00310
Plaintiff: Rismed Oncology Systems, Inc.
Defendant: Daniel Esgardo Rangel Baron, Isabel Rangel Baron, Rismed Dialysis Systems, Corp. (Alabama) and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rolle v. Houston et al We have downloadable decisions or orders for this case
as 5:2012cv03313
Plaintiff: Kevin Rolle
Defendant: Dorothy Houston, Tony Smith , Kevin Matthews and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miller et al v. Dennis et al
as 2:2011cv04098
Plaintiff: Tommy J Miller, Shirley J Miller, Patricia A Thomas and others
Defendant: Jesse J Dennis, Robert J Dennis, TWH Timber Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Morshiri et al v. Oil Equipment Co., Inc. et al
as 4:2011cv02587
Plaintiff: Saeid Morshiri and Razieh M. Shabani
Defendant: Oil Equipment Co., Inc. and Jimmy Plott
Counter_claimant: Jimmy Plott and Oil Equipment Co., Inc.
Counter_defendant: Saeid Morshiri and Razieh M. Shabani
Cause Of Action: 18 U.S.C. § 1961

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?