District of Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 92
Mordasky v. First Niagara Bank
as 3:2016cv01306
Plaintiff: Keith S. Mordasky
Defendant: First Niagara Bank
Cause Of Action: No cause code entered
Mordasky v. Troop K et al
as 3:2016cv01219
Plaintiff: Keith S. Mordasky
Defendant: Troop K, Clerk of Court
Cause Of Action: Civil Rights Act
Laurinaitis et al v. World Wrestling Entertainment, Inc et al
as 3:2016cv01209
Plaintiff: Joseph M. Laurinaitis , Jimmy Snuka , Paul Ordndorff and others
Defendant: World Wrestling Entertainment, Inc , Vincent K. McMahon
Cause Of Action: Racketeering (RICO) Act
Flynn v. Malley et al
as 3:2016cv01211
Plaintiff: John J. Flynn
Defendant: George Malley, FINRA, Jack Hardy and others
Cause Of Action: Racketeering (RICO) Act
McLeod v. Valve Corporation
as 3:2016cv01018
Defendant: Valve Corporation
Plaintiff: Michael John McLeod
Cause Of Action: Racketeering (RICO) Act
Flynn v. NASD et al
as 3:2016cv00714
Plaintiff: John J. Flynn
Defendant: National Association of Securities Dealers, Finra Financial Regulatory Association
Cause Of Action: Racketeering (RICO) Act
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff: Thomas J. La Casse
Defendant: HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: Racketeering (RICO) Act
Goodman et al v. Bremby et al
as 3:2016cv00665
Plaintiff: Alice V Goodman , Francine Goodman
Defendant: Roderick L. Bremby, Norwalk Hospital Assoc, Apex Clearing Corporation and others
Cause Of Action: Racketeering (RICO) Act
D'Addario et al v. D'Addario et al
as 3:2016cv00099
Plaintiff: Virginia A. D'Addario , Brent A. Platt
Defendant: David D'Addario , Mary Lou D'Addario Kennedy , Gregory S. Garvey and others
Cause Of Action: Racketeering (RICO) Act
Dix et al v. Nova Benefit Plans LLC et al
as 3:2015cv01296
Plaintiff: Mark Dix , Pamela Dix , SCI, Inc
Defendant: NOVA Benefit Plans, LLC , Sickness Accident Disability Indemnity Plan & Trust
Cause Of Action: Racketeering (RICO) Act

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