Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 273
Government Employees Insurance Company et al v. Clarke et al We have downloadable decisions or orders for this case
as 1:2023cv04605
Counter Defendant: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cross Claimant: Colin Clarke, M.D.
Defendant: Colin Clarke MD P.C., Svetlana Kovaleva a/k/a Melana Kay, Medical Evaluation Services & Billing, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lee v. D.R. Horton We have downloadable decisions or orders for this case
as 23-30416
Plaintiff / Appellant: Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard and others
Defendant / Appellee: D.R. Horton, Incorporated, D.R. Horton, Incorporated - Gulf Coast, Acadian Trace HOA, Incorporated and others
Type: Other Statutes RICO
Clark et al v. Stockton et al
as 5:2023cv00521
Plaintiff: Jason Clark, Jenifer Clark, Kai Gilbert and others
Defendant: James Stockton, Stockton & Associates INC, Stockton Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Boyd v. Layer Cake Creative Services LLC et al We have downloadable decisions or orders for this case
as 1:2023cv02330
Plaintiff: Charles Boyd
Defendant: Layer Cake Creative Services LLC, Michael Clark and Shane Clark
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. United States of America et al
as 1:2022cv01711
Plaintiff: Quintez Talley
Defendant: United States of America, Judge Timothy J. Savage, John E. Wetzel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ferguson v. Spokane Superior Court et al We have downloadable decisions or orders for this case
as 2:2022cv00236
Plaintiff: Jeffrey R Ferguson
Defendant: Spokane superior Court, Callalily Q Ferguson, Jared B Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Talley v. Wetzel et al
as 1:2022cv01712
Plaintiff: Quintez Talley
Defendant: John E. Wetzel, PA Dept. of Corrections, Lt. Jankoviak and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Savage et al
as 1:2022cv01713
Plaintiff: Quintez Talley
Defendant: Judge Timothy J. Savage, John E. Wetzel, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Torrey et al v. Infectious Diseases Society of America et al
as 5:2017cv00190
Plaintiff: Kristine Woodard, Kathryn Kocurek, Lana Barnes and others
Defendant: Dr. Leonard Sigal, United Healthcare Services, Inc., Infectious Diseases Society of America and others
Intervenor Plaintiff: Caitlin McGrory, Amber Boyles and Steve Hepler
Not Classified By Court: Hon. David Folsom (Ret.)
Guardian Ad Litem: George Matteson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant: Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee: Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant: New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others

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