Delaware Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 41
Perales v. Fullerton Public Library et al Featured Case
as 1:2011cv01218
Plaintiff: Azael Dythian Perales
Defendant: Fullerton Public Library, City of Fullerton, Griffin Structures Inc. and others
Cause Of Action: Freedom of Information 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
Zazzali v. Swenson et al We have downloadable decisions or orders for this case
as 1:2010cv00950
Plaintiff: James R. Zazzali
Defendant: Douglas L. Swenson, Charles Hassard, John M. Mayeron and others
Cause Of Action: m(a) Securities Exchange Act
Jackson v. The Dow Chemical Company et al
as 1:2010cv00938
Plaintiff: Mark Jackson
Defendant: The Dow Chemical Company, Rohm and Haas Company, Rohm and Haas Company Benefits Administrative Committee and others
Cause Of Action: Racketeering (RICO) Act
Prosser et al v. National Rural Utilities Cooperative Finance Corporation (CFC) et al We have downloadable decisions or orders for this case
as 1:2010cv00201
Plaintiff: Jeffrey J. Prosser, Dawn Prosser, L. Adrian Prosser and others
Defendant: Sheldon C. Petersen, John J. List, Steven Lilly and others
Cause Of Action: Racketeering (RICO) Act
Bakarfit et al v. New Century Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv00059
Plaintiff: Bakarfit, Rock of Gibraltor LLC
Defendant: New Century Financial Corporation, DLJ Mortgage Capital Inc., Ocwen Loan Servicing LLC and others
Cause Of Action: Federal Question

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