Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Louisiana
Cases 71 - 80 of 202
Hanover American Insurance Company v. Gibbs et al We have downloadable decisions or orders for this case
as 2:2015cv00559
Plaintiff: Hanover American Insurance Company
Defendant: Bryan Gibbs, Brandon Gibbs, Treneka Young and others
Cause Of Action: 18 U.S.C. § 1961
Mitchell v. Anderson-Trahan et al
as 2:2014cv02765
Plaintiff: Kiana Aaron Mitchell
Defendant: Ernestine Anderson-Trahan, Brett Hood, Kelvin P. McClinton and others
Cause Of Action: 18 U.S.C. § 1962
Cazaubon v. MR Precious Metals, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv02241
Defendant: MR Precious Metals, LLC, Yancie Mosely, III and Walter Reed
Plaintiff: Eric J Cazaubon
Cause Of Action: 18 U.S.C. § 1961
Who Dat Shoppe, LLC v. Who Dat, Inc. et al
as 2:2014cv02085
Defendant: Who Dat, Inc., Steve Monistere, Sal Monistere and others
Plaintiff: Who Dat Shoppe, LLC
Cause Of Action: 18 U.S.C. § 1964
Farmer et al v. D&O Contractors, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv01945
Plaintiff: Stephen P. Farmer , Farmer Enterprises, Inc. , Robert L. Casey and others
Defendant: D&O Contractors, Inc. , John Michael O'Malley , Daniel P Wagner and others
Cause Of Action: 18 U.S.C. § 1964
Able Security and Patrol, LLC et al v. State of Louisiana et al We have downloadable decisions or orders for this case
as 2:2007cv01931
Plaintiff: Able Security and Patrol, LLC and Henry Jolly
Defendant: Louisiana State Board of Private Security Examiners, Wayne R. Rogillio, Corporate Security Solutions, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kakosch v. Siemens Corporation We have downloadable decisions or orders for this case
as 2:2014cv00745
Plaintiff: Hanno Kakosch
Defendant: Siemens Corporation, Siemens Industry, Inc., Mr. Sedello and others
Cause Of Action: 18 U.S.C. § 1961
Catron et al v. Rogul et al We have downloadable decisions or orders for this case
as 2:2014cv00037
Plaintiff: Stephen B. Catron and Pinnacle View Consulting LLC
Defendant: Andrew J. Rogul, Kevin M. Ward and K.M. Ward Inc.
Cause Of Action: 18 U.S.C. § 1964
Le et al v. Watts et al
as 2:2014cv00039
Plaintiff: Tam V. Le , Thim T. Nguyen , Tai Lam and others
Defendant: Mikal Watts , Hunter Craft , Francisco Guerra and others
Movant: Becnel Law Firm, LLC
Cause Of Action: 18 U.S.C. § 1962
Alfred McZeal v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv06754
Plaintiff: Alfred McZeal
Defendant: JP Morgan Chase Bank NA , Stacy C Wheat , Louis Graham Arceneaux and others
Cause Of Action: 18 U.S.C. § 1961

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