Racketeer Influenced and Corrupt Organizations Cases
Cases 141 - 150 of 19,809
Dugger v. Kars4Kids Inc. et al
as 1:2024cv02419
Plaintiff: Timothy Dugger
Defendant: Kars4Kids Inc. and Oorah Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Translarity, Inc. v. Grand Junction Semiconductor Pte. Ltd. et al
as 4:2024cv02423
Plaintiff: Translarity, Inc.
Defendant: Grand Junction Semiconductor Pte. Ltd., ZiFund, Alpha Wealth Global Limited and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hiyas v. Ally Financial Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00780
Plaintiff: Bryan Hiyas
Defendant: Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
International Union of Operating Engineers Local No. 478 Health Fund v. Eli Lilly And Company et al
as 3:2024cv00743
Defendant: EverNorth Health, Inc., Eli Lilly And Company, Novo Nordisk Inc. and others
Plaintiff: International Union of Operating Engineers Local No. 478 Health Fund
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Auto-Rec Bodyworks, Inc. et al v. Doe 1 et al We have downloadable decisions or orders for this case
as 0:2024cv01474
Plaintiff: HRE LLC, Hellmuth & Johnson, PLLC and Auto-Rec Bodyworks, Inc.
Defendant: John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hale et al v. Primary Residential Mortgage Inc
as 4:2024cv00347
Plaintiff: Delvin Hale and Monica Hale
Defendant: Primary Residential Mortgage Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
General Dynamics Electric Boat Corp. v. Skobic et al
as 3:2024cv00387
Plaintiff: General Dynamics Electric Boat Corp.
Defendant: Mickey Skobic and Joanne Skobic
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allen v. FSST Management Services, LLC et al
as 8:2024cv00948
Plaintiff: Sean Allen
Defendant: FSST Management Services LLC d/b/a 605 Lending, Lead Bank, Dustin A. Dernier and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mayor & City Coucil of Baltimore v. Eli Lilly & Company et al
as 2:2024cv05099
Defendant: EVERNORTH HEALTH INC., ELI LILLY & COMPANY, NOVO NORDISK INC. and others
Plaintiff: Mayor & City Council of Baltimore
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
(PS) Jacobs et al v. The Trustees of Princeton University et al We have downloadable decisions or orders for this case
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act

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