Cases 31 - 39 of 39
Srivastava v. Herz et al
as 3:2010cv00853
Plaintiff:
Carolyn Herz Srivastava
Defendant:
Marian Herz, Retirement Living, Inc., Donahoe Irvin and others
Cause Of Action: 18 U.S.C. § 1961
Stanton v. Hutchins et al
as 1:2010cv00074
Plaintiff:
Jerry James Stanton
Defendant:
Nancy Hutchins, Bambi Somerlott, Laurie Adams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hatter et al v. Park West Galleries, Inc. et al CASE TRANSFERRED
as 2:2009cv12983
Plaintiff:
Donald Hatter, Donald Hatter, Joyce Hatter and others
Defendant:
Park West Galleries, Inc., PWG Flordia, Inc., Fine Art Sales, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type:
Other Statutes
Modena v. United States Department of Justice et al
as 1:2009cv00534
Plaintiff:
Michael John Modena
Defendant:
United States Department of Justice, United States of America, Margaret Chiara and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Westport Insurance Corporation v. Mudd et al
as 1:2008cv00034
Plaintiff:
Westport Insurance Corporation
Defendant:
Donald Mudd and Martha Towe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FitzGerald v. Citibank South Dakota, N.A. et al
as 3:2007cv00382
Plaintiff:
Donald C. FitzGerald
Defendant:
Citibank South Dakota, N.A., Mapother & Mapother, P.S.C., Christine D. Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Unencumbered Assets Trust et al v. JP Morgan Chase Bank et al
as 2:2004cv01090
Defendant:
Credit Suisse First Boston (USA), Inc., Intercontinental Investment Associates, Wachtell, Lipton, Rosen & Katz and others
Interested Party:
PricewaterhouseCoopers LLP and JPMorgan Chase Bank, N.A.
Plaintiff:
Erwin I. Katz, LTD and Unencumbered Assets Trust
Cause Of Action: 18 U.S.C. § 1961
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant:
Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff:
Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re:
Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others
Miller et al v. Norfolk Southern Railway Company et al
as 3:2001cv07273
Plaintiff:
Richard Miller and Clyde Minks
Defendant:
Norfolk Southern Railway Company, Donald Bagley, Craig Edwards and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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