Racketeer Influenced and Corrupt Organizations Cases
Cases 81 - 90 of 19,737
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff: North Metro Harness Initiative LLC doing business as Running Aces
Defendant: Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff: KARIM P NAJJAR
Defendant: RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BankUnited NA v. William Scism, et al
as 24-1671
Plaintiff: BANKUNITED NA
Defendant: WILLIAM SCISM, KAREN SCISM and GC OF VINELAND LLC
Defendant / Appellee: GOLDEN CORRAL CORP and GOLDEN CORRAL FRANCHISING SYSTEMS INC
Berkeley County School District v. HUB International Limited
as 24-1328
Plaintiff: BERKELEY COUNTY SCHOOL DISTRICT
Defendant: HUB INTERNATIONAL LIMITED, HUB INTERNATIONAL MIDWEST LIMITED, HUB INTERNATIONAL SOUTHEAST and others
Arellano et al v. Becton et al
as 4:2024cv02250
Plaintiff: Stephen Arellano, The Public, Brysen Arellano and others
Defendant: Diana Becton, Rob Bonta, Mary Ann O'Malley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Karr v. Biden Jr et al We have downloadable decisions or orders for this case
as 2:2024cv00124
Plaintiff: Donald Richard Karr, Jr
Defendant: President Joseph R Biden Jr, United States of America, Department of Veterans Affair and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Niekamp et al. v. Watts Guerra LLP et al. *** REMINDER TO COUNSEL -- This case is a tag-a-long action to 14-md-2591, MDL 2591 In Re: Syngenta AG MIR162 Corn Litigation.***
as 2:2024cv02146
Plaintiff: Christopher J niekamp and Randall D. Hebrink
Defendant: Watts Guerra, LLP, Bassford Remele, PA, Gustafson Gluek, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CITY OF LORAIN, OHIO v. ELI LILLY AND COMPANY et al
as 2:2024cv05002
Plaintiff: CITY OF LORAIN, OHIO
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dickerson v. Stobie We have downloadable decisions or orders for this case
as 4:2024cv00560
Plaintiff: Michelle Marryann Dickerson
Defendant: Laura Hawk Stobie
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cleveland Bakers and Teamsters Health and Welfare Fund v. Publicis Health, LLC
as 1:2024cv00664
Plaintiff: Cleveland Bakers and Teamsters Health and Welfare Fund
Defendant: Publicis Health, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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