US District Court for the Eastern District of Louisiana Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 201
Morgan v. 21st Judicial District Court Clerks et al
as 2:2024cv00546
Plaintiff: Charles-Ross Morgan
Defendant: 21st Judicial District Court Clerks, 21st Judicial District Attorney Office and Tangipahoa Parish Sheriff's Office
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff: Thoai Nguyen and Vladimir Thomas
Defendant: J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Akula v. Cassidy et al We have downloadable decisions or orders for this case
as 2:2023cv01057
Plaintiff: Shiva Akula
Defendant: Bernard Cassidy, Palmetto GBA, LLC, Kelly Melech Anderson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Scheffy, et al v. Lyons, et al We have downloadable decisions or orders for this case
as 2:2023cv00565
Plaintiff: Robert W. Scheffy, Jr., Robert W. Scheffy, III and Scheffy Construction, LLC
Defendant: Joel Lyons, Chandelier Development Inc., Chandelier Development NOLA LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cefalu v. State Farm Fire and Casualty Company et al
as 2:2022cv04523
Plaintiff: Nicholas Cefalu, Jr.
Defendant: State Farm Fire and Casualty Company, Cornelia Sides, State Farm Fire & Casualty Company and others
Interested Party: Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Cahill et al v. Faia et al We have downloadable decisions or orders for this case
as 2:2022cv00543
Plaintiff: Vivian S. Cahilll, Estate of Sandra Gardner (through its personal representative), Michael H. Gardner, Michael H Gardner and others
Respondent: Gregory G Faia, Vernon H. Decossas, III, Faia & Associates, LLC and others
Defendant: ADS Squared, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
St. John the Baptist Parish v. McKinsey & Company, Inc.
as 2:2021cv02002
Plaintiff: St. John the Baptist Parish
Defendant: McKinsey & Company and McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
AJ Holdings of Metairie, LLC et al v. Fischbein We have downloadable decisions or orders for this case
as 2:2021cv00318
Plaintiff: Jill Johnson Bouvier and AJ Holdings of Metairie, LLC
Defendant: Brenda P. Fischbein
Cause Of Action: 18 U.S.C. § 1964
C. R. England, Inc. v. Giles et al
as 2:2021cv00264
Defendant: Jerry Schaffer, Damian K Labeaud, The King Firm, LLC and others
Plaintiff: C. R. England, Inc.
Intervenor: United States of America
Cause Of Action: 18 U.S.C. § 1962
Donovan v. Barbier et al
as 2:2021cv00237
Defendant: Stephen J. Herman, Kenneth R. Feinberg, Carl J Barbier and others
Plaintiff: Brian J. Donovan
Cause Of Action: 18 U.S.C. § 1961

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