Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Louisiana
Coleman et al v. Affordable Care, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv10707
Defendant: Affordable Health Care, Inc., Doug Brown, David Slezak and others
Plaintiff: Charles T Coleman
Not Yet Classified: Charles T. Coleman, DMD, A Professional Dental Corporation
Cause Of Action: 18 U.S.C. § 1961
Egana et al v. Blair's Bail Bonds, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv05899
Plaintiff: Ronald Egana , Samantha Egana and Tiffany Brown
Defendant: Blair's Bail Bonds, Inc., New Orleans Bail Bonds, L.L.C., Bankers Insurance Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Egana et al v. Blair's Bail Bonds, Inc. et al
as 2:2017cv05861
Plaintiff: Ronald Egana , Samantha Egana and Tiffany Brown
Defendant: Blair's Bail Bonds, Inc., New Orleans Bail Bonds, L.L.C., A2I, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1964
BCR Safeguard Holding, L.L.C. et al v. Morgan Stanley Real Estate Advisor, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv00066
Plaintiff: BCR Safeguard Holding, L.L.C. , JAC Safeguard Holding, L.L.C. and Safeguard Development Group II, L.L.C.
Defendant: Morgan Stanley Real Estate Advisor, Inc. , PPF Safeguard, L.L.C. , Certain Underwriters at Lloyd's of London and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ohle et al v. Bank One Corporation et al
as 2:2012cv01324
Defendant: Bank One Corporation, Banc One Investment Advisors Corporation , Richard A Rogoff and others
Plaintiff: Patricia Dalton Ohle , JSJD Trust , DV Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Jones v. First Bank and Trust Co. et al We have downloadable decisions or orders for this case
as 2:2010cv00939
Plaintiff: Donald G Jones
Defendant: First Bank and Trust Co., Joseph Canizaro, J. Michael Brown and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ames v. Ohle et al We have downloadable decisions or orders for this case
as 2:2009cv07058
Plaintiff: Ecetra N Ames
Defendant: John B Ohle, III, Bank One Corporation, Douglas Steger and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dantzler v. Dantzler et al
as 2:2008cv03821
Plaintiff: Oscar Dantzler, Jr.
Defendant: Shantellia Marie Brown Dantzler, Glady Jackson Brown, Charles Thomas and others
Cause Of Action: Federal Question
Type: Other Statutes None
Treadway et al v. Lisotta et al
as 2:2008cv01375
Plaintiff: Michael A. Treadway, Michael A. Treadway, Michael A. Treadway and others
Defendant: Terry Lisotta, Property Insurance Association of Louisiana, Louisiana Citizens Property Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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