District of Delaware Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 35
Eaton v. Jeff White's Auto Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00722
Defendant: Jeffrey A. White, Jeff White's Autoworks Inc., Jeff White's Auto Inc.
Plaintiff: James C. Eaton
Cause Of Action: Racketeering (RICO) Act
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al We have downloadable decisions or orders for this case
as 1:2013cv00499
Plaintiff: John Doe Trust 3 , John Doe Trust 34 , John Doe Trust 20 and others
Defendant: Phoenix Life Insurance Company , PHL Variable Insurance Company , Phoenix Companies Inc.
Cause Of Action: Racketeering (RICO) Act
Gunn v. Shelton et al. We have downloadable decisions or orders for this case
as 1:2013cv00163
Plaintiff: La Mar Gunn
Defendant: Nikole Shelton, Credit Suisse Group AG
Cause Of Action: Racketeering (RICO) Act
Perales v. Fullerton Public Library et al Featured Case
as 1:2011cv01218
Defendant: City of Fullerton, Griffin Structures Inc., Swinerton Builders and others
Plaintiff: Azael Dythian Perales
Cause Of Action: Freedom of Information Act
Perales v. State of California et al We have downloadable decisions or orders for this case
as 1:2011cv01219
Defendant: Vance W. Raye, Curt Soderlund, Mary M. Roberts and others
Plaintiff: Azael Dythian Perales
Cause Of Action: Civil Rights Act
Zazzali v. Buttonwood Investment Services LLC et al
as 1:2011cv00844
Defendant: John Does 1-50, ABC Entities 1-50, Buttonwood Investment Services LLC and others
Plaintiff: James R. Zazzali
Cause Of Action: Fed. Question
Gamoran v. Neuberger Berman LLC et al
as 1:2011cv00751
Plaintiff: Benjamin M. Gamoran
Defendant: Neuberger Berman LLC, Neuberger Berman Management LLC, Benjamin Segal and others
Cause Of Action: Racketeering (RICO) Act
Zazzali v. Eide Bailly LLP et al
as 1:2011cv00691
Defendant: John Does 1-50, ABC Entities 1-50, Eide Bailly LLP
Plaintiff: James R. Zazzali
Cause Of Action: Racketeering (RICO) Act
Zazzali v. Hirschler Fleischer P.C. et al We have downloadable decisions or orders for this case
as 1:2011cv00614
Defendant: Hirschler Fleischer P.C., John Doe 1-10
Plaintiff: James R. Zazzali
Cause Of Action: Racketeering (RICO) Act
Zazzali v. Moffatt Thomas Barrett Rock & Fields CHTD et al
as 1:2010cv00967
Plaintiff: James R. Zazzali
Defendant: Moffatt Thomas Barrett Rock & Fields CHTD, John Doe 1-10
Cause Of Action: Racketeering (RICO) Act

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