Racketeer Influenced and Corrupt Organizations Cases
Cases 81 - 90 of 19,831
Azar v. Lyublina et al
as 4:2024cv03434
Plaintiff: Naifeh Azar
Defendant: Mariya Lyublina, John Hamner, Jasmine E. Castillo and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
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
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Oleg Goloubenko Medical, P.C., Oleg Goloubenko, M.D., Amon Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bryan Katz, et al v. Great American Abstract LLC, et al
as 24-2026
Plaintiff: BRYAN R. KATZ and KRISTINE J. CONCEPCION
Defendant: GREAT AMERICAN ABSTRACT LLC and CC PHILLY REAL ESTATE REALTY LLC, d/b/a Keller Williams Philly
Kaul v. Texas Medical Board et al
as 3:2024cv00163
Plaintiff: Richard Arjun Kaul
Defendant: Texas Medical Board, New Jersey Board of Medical Examiners, Steven Lomazow and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Corbin et al v. Layma, LLC et al
as 1:2024cv04646
Defendant: Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Ben G. Ray, III, John Does 1-20 and others
Plaintiff: Samantha Corbin and Thomas Ross
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wang & Gao Family Trust et al v. TA Partners LLC et al
as 1:2024cv02446
Plaintiff: Wang & Gao Family Trust, Lingyun Gu, Jingbo Xiao and others
Defendant: TA Partners LLC, TA Partners Apartment Fund II LLC, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Turner et al v. Enhance Health LLC et al
as 0:2024cv60591
Plaintiff: Conswallo Turner, Tiesha Forman, Angelina Wells and others
Defendant: Enhance Health LLC, TrueCoverage, LLC, Speridian Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Armida De Castro Henriquez v. Myrna Castro O'Bara et al We have downloadable decisions or orders for this case
as 2:2024cv03151
Plaintiff: ARMIDA DE CASTRO HENRIQUEZ
Defendant: MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BLUEBERRY FUNDING, LLC v. NEUBERGER et al
as 1:2024cv06617
Plaintiff: BLUEBERRY FUNDING, LLC
Defendant: ISAAC M NEUBERGER and NEUBERGER, QUINN, GIELEN, RUBIN & GIBBER, P.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)

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