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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 181
Froelich v. The Lewis Law Firm, PC et al
as 1:2007cv01230
Plaintiff: Francis Edwin Froelich
Defendant: The Lewis Law Firm, PC and Glenn C. Lewis
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pilz et al v. Pere et al
as 1:2007cv01226
Plaintiff: Andrew Pilz, Andrew Pilz, Tina Pilz and others
Defendant: Ilhan Pere, Terry Pere and Bruce Stephen Trulio
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smithfield Food, Inc. et al v. United Food and Commercial Workers International Union et al
as 3:2007cv00641
Plaintiff: Smithfield Food, Inc., Smithfield Food, Inc., Smithfield Food, Inc. and others
Defendant: United Food and Commercial Workers International Union, United Food and Commercial Workers Local No. 400, Change To Win and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AvalonBay Communities, Inc. v. Willden
as 1:2007cv00998
Plaintiff: AvalonBay Communities, Inc.
Defendant: James R. Willden
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jacobs et al v. Friedman et al
as 1:2007cv00663
Plaintiff: Samuel K. Jacobs and Nancy Heckerman
Defendant: Sidney S. Friedman, Greg I. Rose, Weinstock, Friedman & Friedman, P.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baker et al v. Sturdy Built MFG, Inc. et al
as 3:2007cv00212
Plaintiff: Brenda Baker, Alexander Bodnar, Evelyn Bodnar and others
Defendant: Sturdy Built MFG, Inc., Ramona Patete, Daniel Patete and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harper et al v. United Services Automobile Association et al
as 1:2007cv00184
Plaintiff: Vera C. Harper and David A Harper
Defendant: United Services Automobile Association and Does 1 through 50
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bahamolau et al v. Fairfield Resorts, Inc.
as 4:2006cv00147
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Fiorani v. Lowry et al
as 1:2006cv01271
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Utrue, Inc. v. Page One Science, Inc.
as 1:2006cv01017
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-RICO

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