Mississippi Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 95
USA Insurance Company v. Physicians Care Plaza, LLC et al
as 1:2013cv00292
Defendant: R. Kent Ozon , Greg Picou , Doctors Care Center, LLC and others
Plaintiff: USA Insurance Company
Cause Of Action: Racketeering (RICO) Act
Southeast Mississippi Livestock (A.A.L.) et al v. Thompson et al
as 2:2013cv00138
Defendant: Benson Wayne Thompson, Michelle Thompson, Jacob Thompson and others
Plaintiff: Livestock Producers Association (AAL) , Southeast Mississippi Livestock (A.A.L.)
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
Holzhauser et al v. Alfonso et al We have downloadable decisions or orders for this case
as 1:2012cv00185
Defendant: Brehm T. Bell, Sandford Steckler, Lisa Dorn Holzhauser and others
Plaintiff: T. D. H., Thomas J. Holzhauser, II
Cause Of Action: Racketeering (RICO) Act
Taitz et al v. Democrat Party of Mississippi et al
as 3:2012cv00280
Defendant: Loretta Fuddy, Michael Astrue, Obama for America and others
Plaintiff: Orly Taitz, Brian Fedorka, Laurie Roth and others
Cause Of Action: Racketeering (RICO) Act
Southland Health Services, Inc. et al v. Bank Plus et al We have downloadable decisions or orders for this case
as 5:2012cv00056
Plaintiff: Southland Health Services, Inc. , Paladin Holdings, Inc. , Larry N Lunan
Defendant: Bank Plus , Clanton Dubose , Dudley Bell and others
Cause Of Action: Racketeering (RICO) Act
Wesley Health System, LLC v. Forrest County Board of Supervisors et al We have downloadable decisions or orders for this case
as 2:2012cv00059
Plaintiff: Wesley Health System, LLC
Defendant: Forrest County Board of Supervisors , AAA Ambulance Service, Wade Spruill 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
JESCO Construction Corporation of Delaware v. Federal Emergency Management Agency et al
as 1:2011cv00239
Defendant: Ronald Colby, Victor Kurz, Curtis Eisenmayer and others
Plaintiff: JESCO Construction Corporation of Delaware
Cause Of Action: Racketeering (RICO) Act

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