Delaware Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 45
Menzies v. Seyfarth Shaw LLP et al
as 1:2021cv00249
Defendant: Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff: Steven Menzies
Cause Of Action: Racketeering (RICO) Act
Ebury Street Capital, LLC et al v. McOsker et al
as 1:2021cv00203
Plaintiff: Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC and others
Defendant: Andrew Kernan, LienClear, LLC, LienClear 0002, LLC and others
Cause Of Action: Fed. Question: Breach of Contract
Caputo et al v. Vagnozzi et al
as 1:2020cv01042
Defendant: ABFP Income Fund 6 Parallel LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 7, LLC and others
Plaintiff: Joseph Caputo, Joan Caputo
Cause Of Action: Racketeering (RICO) Act
Abbott v. Mette et al We have downloadable decisions or orders for this case
as 1:2020cv00131
Defendant: Tamika R. Montgomery-Reeves, Gary F. Traynor, Collins J. Seitz, Jr. and others
Plaintiff: Richard L. Abbott
Cause Of Action: Civil Rights Act
PT Network, LLC v. Rosanna Badillo-Sanchez et al
as 1:2019cv01514
Defendant: Rosanna Badillo-Sanchez, Rosanna Sanchez, Cleaning Services of Delaware, LLC and others
Plaintiff: PT Network, LLC
Cause Of Action: Fed. Question
Sussex County, Delaware v. Purdue Pharma L.P. et al
as 1:2019cv01274
Defendant: Walgreens Boots Alliance, Inc., Abbott Laboratories, McKesson Corporation and others
Plaintiff: Sussex County, Delaware
Cause Of Action: Racketeering (RICO) Act
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff: GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant: Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: Racketeering (RICO) Act
Perales v. First Premier Bank et al. et al
as 1:2017cv00977
Plaintiff: Azael Dythian Perales
Defendant: First Premier Bank et al., Discover Card Financial Services & Bank et al., Discover Financial Services et al and others
Cause Of Action: Fed. Question
Azael Dythian Perales v. Citibank, N.A. et al
as 1:2017cv00890
Plaintiff: Azael Dythian Perales
Defendant: Citibank N.A., Citibank N.A. Investor Relations, Computershare Trust Company N.A. and others
Cause Of Action: Fed. Question
Related Companies L.P. et al v. Ruthling et al
as 1:2017cv00366
Plaintiff: Related Companies L.P. , MBM Supply Company LLC
Defendant: Carleton Ruthling , Tesla Wall Systems LLC , Tesla Walls LLC and others
Cause Of Action: Notice of Removal

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