Racketeer Influenced and Corrupt Organizations Cases
Cases 81 - 90 of 19,825
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
Government Employees Insurance Company et al v. All City Medical Supply Inc. et al
as 1:2024cv03988
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: All City Medical Supply Inc., Easy Way Medical Supply Inc., IRBO Medical Supply Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eliason v. United States of America et al
as 1:2024cv00095
Plaintiff: Veronique Eliason
Defendant: United States of America, Joe Biden, Merrick Garland and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zome Inc v. Namie et al
as 2:2024cv00188
Plaintiff: Zome Inc
Defendant: Rusty Namie and Washington Impressions Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff: Douglas Mastriano
Defendant: James Gregory, III, Roland Kuhn, Paul Mazerolle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Experian Information Solutions Inc, an Ohio corporation v. Stein Saks, PLLC et al
as 8:2024cv01186
Plaintiff: Experian Information Solutions Inc, an Ohio corporation
Defendant: Stein Saks, PLLC, Judah Stein, Yaakov Saks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Piyushbhai D. Patel v. Naresh Patel et al
as 2:2024cv04633
Plaintiff: Piyushbhai D. Patel
Defendant: Naresh Patel, Tejal Patel, Fairview Hospitality, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stoicescu v. GreatPlains Finance, LLC et al
as 1:2024cv04563
Plaintiff: Jennine Stoicescu
Defendant: GreatPlains Finance, LLC doing business as Cash Advance Now, Newport Funding, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carrabis v. Healthcare Finance Direct, LLC et al
as 1:2024cv04566
Plaintiff: Carmen Carrabis
Defendant: Healthcare Finance Direct, LLC, Ronald Johnson, Tyler Johnson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Google LLC v. Sun et al We have downloadable decisions or orders for this case
as 1:2024cv02559
Defendant: Yunfeng Sun, Hongnam Cheung, Alphonse Sun and others
Plaintiff: Google LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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