Racketeer Influenced and Corrupt Organizations Cases
Cases 121 - 130 of 19,825
Vertical Computer Systems, Inc., et al. v. Wolman, et al.
as 4:2024cv00395
Plaintiff: Vertical Computer Systems, Inc. and NOW SOLUTIONS, Inc.
Defendant: Derek Wolman and Davidoff, Hutcher and Citron, LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capstone Building Corp v. Travis et al
as 2:2024cv00578
Plaintiff: Capstone Building Corp
Defendant: Christopher Travis, Michael Hendrickson, Zack Shewmaker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lin v. Chojnacki et al
as 1:2024cv03725
Plaintiff: Ger-Lih Lin
Defendant: Marcin Chojnacki, Laurena Mikosz, Kendall Murphy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AIR SANSONE, LLC v. CSA BUSINESS SOLUTIONS, LLC et al
as 9:2024cv80589
Plaintiff: AIR SANSONE, LLC
Defendant: CSA BUSINESS SOLUTIONS, LLC, SCOTT RITCHIE, RUSSELL DISE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ABBASSY v. GOVERNMENT EMPLOYEES INSURANCE COMPANY et al
as 2:2024cv05853
Plaintiff: SAMIRA ABBASSY
Defendant: GOVERNMENT EMPLOYEES INSURANCE COMPANY and CCC INTELLIGENT SOLUTIONS, INC.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hassell v. Kimbark, et al
as 24-1442
Plaintiff: MATTHEW-LANE HASSELL
Defendant: DEVIN AILEEN KIMBARK, CHERYL L. KIMBARK, MARK KIMBARK and others
Type: Other Statutes RICO
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff: ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant: RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Manere v. Collins et al
as 3:2024cv00820
Plaintiff: Robert Manere
Defendant: Denise Collins and Peter Collins
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spurr v. Greenline Loans et al
as 1:2024cv03614
Defendant: Jessi Lee Phillips Lorenzo, Greenline Loans, Waawaatesi LLC and others
Plaintiff: Mary Spurr
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Madelaine Chocolate Novelties, Inc. v. Lewis
as 1:2024cv03284
Plaintiff: Madelaine Chocolate Novelties, Inc.
Defendant: Phillip Lewis
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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