District of Kentucky Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 80
Innovative Health Care Solutions, LLC v. Brannon et al
as 3:2016cv00444
Plaintiff: Innovative Health Care Solutions, LLC
Defendant: Kristen Brannon , Magnolia Health Solutions, LLC
Counter_claimant: Kristen Brannon , Magnolia Health Solutions, LLC
Counter_defendant: Innovative Health Care Solutions, LLC, Robin Campbell , Troy A. Guinn
Cause Of Action: Petition for Removal- Racketeering (RICO)
Bell et al v. JP Morgan Chase Bank National Association et al
as 5:2016cv00021
Plaintiff: Dennis Bell , James Hollingsworth
Defendant: JP Morgan Chase Bank National Association, Lerner, Sampson & Rothfus Corporation, Whitney Cook and others
Cause Of Action: Racketeering (RICO) Act
Triplett v. Volkswagen Group of America, Inc. et al
as 0:2015cv00076
Plaintiff: Daniel Triplett
Defendant: Volkswagen Group of America, Inc., Volkswagen AG
Cause Of Action: Racketeering (RICO) Act
Nevada-Martinez et al v. Ahmad et al We have downloadable decisions or orders for this case
as 5:2015cv00239
Plaintiff: Porfirio Nevada-Martinez , Carlos Alberto Macias-Ramirez , John and Jane Does and others
Defendant: Weal Ahmad , Anna Garcia , Ahmad Law Office, PLLC
Cause Of Action: Racketeering (RICO) Act
Charles v. Winchester et al
as 6:2015cv00113
Plaintiff: Betty Charles
Defendant: Merril A. Winchester, Winchester, Patton and Burgess, P.S.C., McCreary Christian Center, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Flores v. United States Attorney General et al We have downloadable decisions or orders for this case
as 5:2015cv00085
Petitioner: Eric Flores
Respondent: United States Attorney General, Federal Bureau of Investigation
Cause Of Action: Fed. Question
Brown et al v. Tax Ease Lien Servicing, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00208
Plaintiff: James Brown , Theresa Cambron , Philip Leigh and others
Defendant: Tax Ease Lien Servicing, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Movant: Denise Puckett
Cause Of Action: Petition for Removal- Racketeering (RICO)
Padgett v. Daugherty et al
as 5:2014cv00414
Defendant: John Does 1-10, Billy Baker, Deana Greene and others
Plaintiff: Shaun Padgett
Cause Of Action: Petition for Removal- Racketeering (RICO)
Laudien et al v. Caudill et al
as 7:2014cv00147
Plaintiff: Victoria Laudien
Defendant: Donna Caudill , Tracy Blair, Lacy Crothers and others
Cause Of Action: Racketeering (RICO) Act
Brown et al v. Tax Ease Lien Investments, LLC et al
as 3:2014cv00335
Defendant: Karyn Julian , Phillip Julian , Deddo Goldsmith and others
Plaintiff: Emil Walther, III , Philip Leigh , Theresa Cambron and others
Cause Of Action: nr Notice of Removal

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