Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 798
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff: Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant: Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SILVERBERG v. DUPONT DE NEMOURS INC. et al We have downloadable decisions or orders for this case
as 2:2024cv00924
Plaintiff: RICHARD J. SILVERBERG
Defendant: DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
William Viehweg v. Insurance Programs Management Group, LLC, et al
as 24-1287
Plaintiff: WILLIAM H. VIEHWEG
Defendant: INSURANCE PROGRAMS MANAGEMENT GROUP, LLC, JOHN SKERTICH, JOE BERRY and others
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff: Willie H. Ellis
Defendant: WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Michael Patrick Egan v. Maggie M. Wei et al
as 2:2024cv01077
Plaintiff: Michael Patrick Egan
Defendant: Maggie M. Wei, Tran B. Locke, Alvin H. Nguyen and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eliason v. Oaks
as 2:2024cv00072
Plaintiff: Brett L. Eliason
Defendant: Dallin H. Oaks
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brandon Fake, et al v. Commonwealth of Pennsylvania, et al
as 24-1113
Plaintiff: BRANDON L. FAKE, SUSAN B. FAKE and CAITLIN B. FAKE
Defendant: COMMONWEALTH OF PENNSYLVANIA, ATTORNEY GENERAL PENNSYLVANIA, CITY OF PHILADELPHIA and others
Fikse v. Austin Lloyd, Inc. et al
as 2:2024cv00220
Plaintiff: John H Fikse and John H. Fikse
Defendant: Austin Lloyd, Inc., Austin Coins, Inc., Eric P. Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff: CALEB L. MCGILLVARY
Defendant: NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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