Northern District of Mississippi Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 28
Mihelic et al v. Clay & Land Insurance, Inc. et al
as 3:2016cv00097
Plaintiff: Andrea Mihelic , Most Valuable Personnel, LLC , Other Plaintiffs Similarly Situated
Defendant: Clay & Land Insurance, Inc. , Clay & Wright Insurance, Inc. , Louis G. Clay, Jr. and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Smith v. Wells Fargo Home Mortgage et al We have downloadable decisions or orders for this case
as 3:2016cv00092
Plaintiff: Fred Smith
Defendant: Wells Fargo Home Mortgage , Brunini, Grantham, Grower & Hewes, PLLC
Cause Of Action: Racketeering (RICO) Act
Bonds et al v. Modern Woodmen of America et al We have downloadable decisions or orders for this case
as 3:2013cv00059
Plaintiff: Elsie P. Shaw , Herman W. Shaw , Janice Cobb and others
Defendant: Modern Woodmen of America, W. Kenny Massey, George R. Worley and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Farmer et al v. D & O Contractors, inc. et al We have downloadable decisions or orders for this case
as 4:2012cv00073
Plaintiff: Stephen P. Farmer , Farmer Enterprises, Inc. , Robert L. Casey, Truck & Equipment Enterprises and others
Defendant: D & O Contractors, inc., John Michael Mike O'Malley, Daniel P. Dan Wagner and others
Cause Of Action: Racketeering (RICO) Act
Oil-Dri Production Company v. Pallet Services, LLC et al
as 3:2011cv00096
Plaintiff: Oil-Dri Production Company
Defendant: Pallet Services, LLC, Mark Van Blaricom, Raymond Martinez and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Mid South Seafood, Inc. v. BP, P.L.C. et al We have downloadable decisions or orders for this case
as 4:2010cv00105
Plaintiff: Mid South Seafood, Inc.
Defendant: BP, P.L.C., BP Products North America, Inc., BP Corporation of North America, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Haley et al v. Merial, Limited et al We have downloadable decisions or orders for this case
as 4:2009cv00094
Plaintiff: Neal Haley, Neal Haley, Sherry Haley and others
Defendant: Merial, Limited, Merial, LLC, Merial, Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act
Roop v. Southern Pharmaceutical Corporation et al
as 1:2009cv00222
Plaintiff: Henry Roop
Defendant: Southern Pharmaceutical Corporation, Glenn Lingle, Douglas E. Martin
Cause Of Action: Racketeering (RICO) Act
River Bay Corporation v. Stericycle, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv00077
Plaintiff: River Bay Corporation, River Bay Corporation
Defendant: Stericycle, Inc., 3CI Compete Compliance Corporation, Charles Crochet and others
Cause Of Action: Fed. Question
King v. T T & D, Inc. et al
as 1:2008cv00048
Plaintiff: Gabe King
Defendant: T T & D, Inc., Tommy Gates
Cause Of Action: Racketeering (RICO) Act

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