Racketeer Influenced and Corrupt Organizations Cases
Cases 71 - 80 of 19,803
Gargano v. Addison County Judiciary et al
as 2:2024cv00553
Plaintiff: John Gargano
Defendant: Addison County Judiciary and Town of Monkton
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Baltimore Flips Israel 2020 LLC et al v. Yosef et al
as 1:2024cv01442
Plaintiff: Baltimore Flips Israel 2020 LLC, Nofim LLC, Baltimore Flips Israel 2 LLC and others
Defendant: Chananel Yosef, Avi Abraham Yosef, Salazar Law P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff: John A. Mansour
Defendant: Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Webb v. Quintairos, Prieto, Boyer & Wood, P.A. et al
as 1:2024cv04082
Plaintiff: John Webb
Defendant: Quintairos, Prieto, Boyer & Wood, P.A., Maxson Mago & Macaulay, LLP, Anthony Schumann and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HEAT AND FROST INSULATORS LOCAL NO. 33 HEALTH FUND v. ELI LILLY AND COMPANY et al
as 2:2024cv06233
Plaintiff: HEAT AND FROST INSULATORS LOCAL NO. 33 HEALTH FUND
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK, INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv00599
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant: Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff: Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Joseph Lento, et al v. Keith Altman, et al
as 24-1899
Plaintiff: JOSEPH LENTO, an individual and LENTO LAW FIRM LLC, a limited liability company
Defendant: KEITH L. ALTMAN, an individual, LAW OFFICE OF KEITH ALTMAN PLLC, a/k/a K Altman Law, a limited liability company, ARI KRESCH, an individual and others
WPI Collateral Management, LLC et al v. Ramaswamy et al
as 1:2024cv02148
Plaintiff: WPI Collateral Management, LLC, Banzai Advisory Group, LLC, Banzai Capital Partners, LLC and others
Defendant: Vivek Ramaswamy, Strive Enterprises, Inc., Strive Asset Management, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McCurry v. Stoneybrooke Investors LLC (JRG1)
as 2:2024cv00082
Plaintiff: Agness McCurry
Defendant: Stoneybrooke Investors LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?