Racketeer Influenced and Corrupt Organizations Cases
Cases 91 - 100 of 186
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant: Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff: Sharon Nadeau and George Hengle
Cause Of Action: 18 U.S.C. § 1962
PATIRE v. DESHPANDE et al
as 2:2018cv04687
Defendant: DAVID BREWER, VITAS LABORATORY, LLC, MED MARK 2, LLC and others
Plaintiff: THOMAS PATIRE
Cause Of Action: 28 U.S.C. § 1332
Sternklar v. Davis Realty et al
as 1:2018cv07539
Defendant: Russell Riccardi Architects, P.C., Reliable Plumbing Corp., Baumblit Construction Corp. and others
Plaintiff: Sarah Sternklar
Cause Of Action: 18 U.S.C. § 1964
Dykstra et al v. Temple et al We have downloadable decisions or orders for this case
as 4:2018cv00145
Plaintiff: Marianne Dykstra, Neuse Breeze, LLC and Glen Dykstra
Defendant: Calvin Williams, Sally L. Temple, Miki Williams and others
Cause Of Action: 18 U.S.C. § 1961
Smith et al v. Smith et al We have downloadable decisions or orders for this case
as 3:2018cv05646
Defendant: John Does 1-10 and Cheryl E Smith
Plaintiff: Joanne Smith and Douglas Smith
Cause Of Action: 18 U.S.C. § 1961
Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd. et al We have downloadable decisions or orders for this case
as 1:2018cv06658
Defendant: Ltd. et al, Scott A. Taylor, JOHN DOES 1 -10 and others
Plaintiff: Senior Health Insurance Company of Pennsylvania
Cause Of Action: 18 U.S.C. § 1962
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant: ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Democratic National Committee v. The Russian Federation et al Featured Case
as 1:2018cv03501
Plaintiff: Democratic National Committee
Defendant: Paul J. Manafort, Jr., WikiLeaks, Aras Iskenerovich Agalarov and others
Amicus Curiae: Knight First Amendment Institute at Columbia University, American Civil Liberties Union and Reporters Committee for Freedom of the Press
Cause Of Action: 18 U.S.C. § 1964
Gingras et al v. Victory Park Capital Advisors, LLC et al
as 5:2017cv00233
Plaintiff: Jessica Gingras and Angela C. Given
Defendant: Victory Park Capital Advisors, LLC, Victory Park Management, LLC, GPL Servicing, LTD. and others
Cause Of Action: 18 U.S.C. § 1964
FitzGibbons v. Atkinson et al We have downloadable decisions or orders for this case
as 8:2017cv02092
Defendant: Intermediary Network, Larry Busch, IGWT Consulting LLC and others
Plaintiff: Michael J. FitzGibbons
Cause Of Action: 18 U.S.C. § 1962

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