Racketeer Influenced and Corrupt Organizations Cases
Cases 141 - 150 of 354
Family Trust Services LLC et al v. Walker et al We have downloadable decisions or orders for this case
as 3:2018cv00859
Plaintiff: Mr. Steven Reigle, Billy Gregory, Carl Chambers and others
Defendant: Jon Paul Johnson, Nationwide Investments LLC, Merdan Ibrahim and others
Cause Of Action: 28 U.S.C. § 1452
Fidelity National Title Insurance Company v. Parker
as 5:2018cv00936
Counter Plaintiff: Andrew M. Parker
Plaintiff: Fidelity National Title Insurance Company
3Rd Party Defendant: Chris Fredericks, Tramaine Y. Scott, Jonathan J. Cunningham and others
Cause Of Action: 28 U.S.C. § 1441
Coates v. Valeo Financial Advisors LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00574
Defendant: Pamela K Koehler, Judge Nancy H Vaidik, Judge Edward W Najam, Jr and others
Plaintiff: Aaron Coates
Cause Of Action: 28 U.S.C. § 1331
C-Ville Fabricating, Inc. et al v. Tarter et al We have downloadable decisions or orders for this case
as 5:2018cv00379
Plaintiff: C-Ville Fabricating, Inc. , Anna Lou Tarter Smith , Luann Coffey and others
Defendant: Joshua Donald Tarter, Thomas Lewis Gregory and Hong Kong QMC Industry Company, Ltd.
Cause Of Action: 18 U.S.C. § 1961
Gallmann v. Owens Collision and Service Center, LLC et al
as 3:2018cv00587
Defendant: Allstar Affordable Autos, LLC, Allstar Collision Max, LLC, Allstar Holdings, LLC and others
Plaintiff: Audrey Gallmann
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JUNG v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2018cv00962
Plaintiff: GLORIA SUN JUNG
Defendant: BANK OF AMERICA, N.A. , SHAUNA MORIE SMITH , OCWEN LOAN SERVICING, LLC. and others
Cause Of Action: 15 U.S.C. § 1692
KAUL v. CHRISTIE et al We have downloadable decisions or orders for this case
as 2:2018cv08086
Plaintiff: RICHARD ARJUN KAUL, M.D.
Defendant: CHRISTOPHER J CHRISTIE, Jay Howard Solomon, THE NEW JERSEY BOARD OF MEDICAL EXAMINERS and others
Cause Of Action: 18 U.S.C. § 1962
LAUREL GARDENS, LLC et al v. MCKENNA et al We have downloadable decisions or orders for this case
as 2:2018cv00210
Plaintiff: Laurel Gardens, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant: TIMOTHY MCKENNA, Michael McKenna, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Kennedy v. Evanchick et al We have downloadable decisions or orders for this case
as 3:2018cv00777
Plaintiff: Edward Thomas Kennedy
Defendant: Robert Evanchick, Bradley J. Getz, Tyree C Blocker and others
Cause Of Action: 18 U.S.C. § 1961
Slobig et al v. Gannuscia et al
as 2:2018cv00264
Plaintiff: Frank Slobig and Judy Slobig
Defendant: Philip Edward Gannuscia , David Gregory Bevan , Jessica Bjarnson and others
Cause Of Action: 18 U.S.C. § 1964

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