Racketeer Influenced and Corrupt Organizations Featured Cases
Cases 21 - 30 of 63
In Re: Terrorist Attacks on Se Featured Case
as 11-3501
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff - Appellant: Euro Brokers Inc., a Delaware corporation, Maxcor Financial Group Inc., a Delaware corporation, Maxcor Financial Inc. and others
Plaintiff - Appellee: Tradesoft Technologies, Inc., a Delaware corporation
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Defendant - Appellee: Mar-Jac Poultry, Inc. and Success Foundation, Inc.
Plum Street Snoballs et al v. SnoWizard, Inc. et al Featured Case
as 2:2011cv01499
Plaintiff: Plum Street Snoballs , Theodore Eisenmann , Raggs Supply LP and others
Defendant: SnoWizard, Inc. and Ronald R. Sciortino
Cause Of Action: 15 U.S.C. § 1125
DeMetsenare v. Germanotta et al Featured Case
as 2:2011cv12753
Plaintiff: Caitlin DeMetsenare
Defendant: Stefani Germanotta, Ate My Heart, Inc., Mermaid Music LLC and others
Cause Of Action: 18 U.S.C. § 1961
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv01046
Defendant: Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff: Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: 18 U.S.C. § 2510
Doe v. Project Fair Bid, Inc. et al Featured Case We have downloadable decisions or orders for this case
as 2:2011cv00809
Plaintiff: John Doe
Defendant: Project Fair Bid Inc and Does 1-20
Cause Of Action: 18 U.S.C. § 1962
Apple, Inc v. Devine et al Featured Case We have downloadable decisions or orders for this case
as 5:2010cv03563
Plaintiff: Apple, Inc
Defendant: Paul Shin Devine and CPK Engineering, Inc
Cause Of Action: 18 U.S.C. § 1961
Kruska v. Ochoa et al Featured Case We have downloadable decisions or orders for this case
as 2:2008cv00054
Defendant: Xavier Von Erck, Barabara W Ochoa, Filmax Incorporated and others
Plaintiff: Jan E Kruska
Cause Of Action: 18 U.S.C. § 1964
Calhoun v. San Diego, County of et al Featured Case
as 3:2011cv00655
Plaintiff: Bruce Derrick Calhoun
Defendant: San Diego, County of, Pacific View Motel, Sicuia Dyer and others
Cause Of Action: 18 U.S.C. § 1962
DAVIS et al v. COUNTRYWIDE HOME LOANS, INC. et al Featured Case
as 1:2010cv01303
Defendant: BAC GP, LLC, BAC HOME LOANS SERVICING, LP, BANK OF AMERICA, N.A. and others
Plaintiff: DWAYNE RANSOM DAVIS and MELISA DAVIS
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The City of New York v. Mountan Tobacco Company et al Featured Case
as 2:2010cv05783
Defendant: Mountain Tobacco Distributing Company Inc., Mountan Tobacco Company, Richard Kip Ramsey and others
Plaintiff: The City of New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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