District of Wisconsin Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 27
Murphy, Brian et al v. Murphy, Mark et al
as 3:2012cv00005
Plaintiff: City Wide Insulation of Madison , Brian Murphy , John Murphy
Defendant: Mark Murphy, Jean Murphy, Colleen Martine
Cause Of Action: Racketeering (RICO) Act
Heritage Christian Schools Inc v. ING North America Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv01067
Defendant: Donald W Britton , ING North America Insurance Corporation , Security Life of Denver Insurance Company
Plaintiff: Heritage Christian Schools Inc
Cause Of Action: Racketeering (RICO) Act
Nora, Wendy v. Residential Funding Company, LLC et al We have downloadable decisions or orders for this case
as 3:2010cv00748
Plaintiff: Wendy Alison Nora
Defendant: Residential Funding Company, LLC, RFC Trust 03 Loan Pool Number RASC2002KSSCONF, GMAC-RFC Holding Company, LLC and others
Cause Of Action: Racketeering (RICO) Act
DeGuelle v. Camilli et al We have downloadable decisions or orders for this case
as 2:2010cv00103
Plaintiff: Michael J DeGuelle, Michael J DeGuelle
Defendant: Kristin J Camilli, Mark H Eckhardt, Gayle P Kosterman and others
Cause Of Action: Racketeering (RICO) Act
Martinez v. Sears Roebuck & Co et al
as 2:2009cv00469
Plaintiff: Mike Martinez, Mike Martinez, Mike Martinez and others
Defendant: Sears Roebuck & Co, Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Phillips et al v. Sears Roebuck & Co et al
as 2:2008cv01049
Cross Claimant: Husqvarna Outdoor Products Inc, Briggs & Stratton Corporation, Briggs & Stratton Corporation and others
Cross Defendant: MTD Products Inc, MTD Products Inc, MTD Products Inc and others
Defendant: Briggs & Stratton Corporation, Briggs & Stratton Corporation, Briggs & Stratton Corporation and others
Plaintiff: Marc Parrone, Marc Parrone, Marc Parrone and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Martinez v. Calimlim et al We have downloadable decisions or orders for this case
as 2:2008cv00810
Plaintiff: Irma Martinez, Irma Martinez, Irma Martinez and others
Defendant: Jefferson N Calimlim, Elnora M Calimlim, Jefferson M Calimlim and others
Cause Of Action: Federal Question
Supreme Holdings, LLC et al v. Crawford et al
as 3:2008cv00504
Plaintiff: Supreme Holdings, LLC, Saieed (Sid) Kabir
Defendant: James H. Crawford, Kathryn L. Crawford, Crawford Oil Company
Cause Of Action: Racketeering (RICO) Act
Beiersdorf Inc et al v International Outsourcing Services LLC et al
as 2:2007cv00888
Plaintiff: Beiersdorf Inc, Beiersdorf Inc, Beiersdorf Inc and others
Defendant: International Outsourcing Services LLC, Thomas C Balsiger, Bruce A Furr and others
Cause Of Action: Racketeering (RICO) Act
Raneda v. US Bancorp
as 2:2007cv00235
Plaintiff: Inmaculada Raneda
Defendant: US Bancorp, US Bancorp
Cause Of Action: Racketeering (RICO) Act

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