Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 204
Gabriel v. Outlaw
as 22-10314
Plaintiff / Appellant: Gwendolyn D. Gabriel, Barbara J. Gabriel, Regina Brown and others
Defendant / Appellee: Merry Outlaw, Bridgett Zoltowski, Lorenzo Brown and others
Type: Other Statutes RICO
John B. Williams v. J. Charles Bunk Law Offices et al
as 5:2022cv00258
Plaintiff: John B Williams
Defendant: J. Charles Bunk Law Offices, Law Offices of Edward Francis Shaunessey III, Raymond E. Fuchs and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Kaul v. Federation of State Medical Boards
as 22-10215
Plaintiff / Appellant: Richard Arjun Kaul, MD
Defendant / Appellee: Federation of State Medical Boards, Humuyan Choudry, MD, Pennsylvania Medical Board and others
Type: Other Statutes RICO
Gross v. Stufflebean et al We have downloadable decisions or orders for this case
as 3:2021cv03145
Plaintiff: Daro B Gross
Defendant: Jocelyn Michels Stufflebean, John Stufflebean, Mieke Strand and others
Cause Of Action: 18 U.S.C. § 1962
v. Stufflebean et al
as 3:2021xc03148
Not Classified By Court: Lauren E Jones
Defendant: Jocelyn Michels Stufflebean, John Stufflebean, David Gross and others
Cause Of Action: 28 U.S.C. § 1332
v. Stufflebean et al
as 3:2021xc03147
Defendant: Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 28 U.S.C. § 1332
Gross v. Stufflebean et al We have downloadable decisions or orders for this case
as 3:2021cv03107
Plaintiff: Daro B Gross
Defendant: Jocelyn Michels Stufflebean, John Stufflebean, David I Gross and others
Cause Of Action: 18 U.S.C. § 1962
Guardino v. Hart et al
as 4:2021cv03721
Plaintiff: Kristin Guardino
Defendant: Jim Hart, Sean H McCarthy, John Eddie Williams, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
St. John the Baptist Parish v. McKinsey & Company, Inc.
as 2:2021cv02002
Plaintiff: St. John the Baptist Parish
Defendant: McKinsey & Company and McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Torrey v. Infectious Diseases Socty
as 21-40782
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America, Blue Cross and Blue Shield Association, Aetna, Incorporated and others
Type: Other Statutes RICO

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