Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 22
Lehman et al v. Lucom et al We have downloadable decisions or orders for this case
as 1:2011cv23479
Plaintiff: Richard S Lehman , Richard S. Lehman, P.A. and Wilson C. Lucom Trust Fund Foundation
Defendant: Hilda Piza Lucom, Madelaine Arias Piza, Margarita Arias Piza and others
Cause Of Action: 18 U.S.C. § 1961
Martin Gonzalez, Sr., et al v. City of Maywood, et al We have downloadable decisions or orders for this case
as 11-56594
Plaintiff - Appellant: MARTIN GONZALEZ, Sr., MARTIN GONZALEZ, Jr., JOSE GONZALEZ and others
Defendant - Appellee: CITY OF MAYWOOD, MAYWOOD-CUDAHY POLICE DEPARTMENT, BRUCE LEFLAR and others
Cady v. Jackson et al
as 2:2011cv00246
Plaintiff: Thomas A Cady
Defendant: Brian E Jackson, Brian Jackson, Phillip Jackson and others
Cause Of Action: 18 U.S.C. § 1964
Douglas Mattern et al v. PushTraffic et al We have downloadable decisions or orders for this case
as 2:2010cv09860
Plaintiff: Grace Adele, Bette Anderson, James K. Blanscett and others
Defendant: Bigjohnnews.com, Christopher Bosley, John Glen Denton and others
Mattern et al v. PushTraffic et al Featured Case We have downloadable decisions or orders for this case
as 3:2010cv02924
Plaintiff: Douglas Mattern , Sandra Little , Clarence Forcier and others
Defendant: PushTraffic, Incfortune, Dot Intel, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Maribel Delrio-Mocci, et al v. Connolly Properties Inc, et al We have downloadable decisions or orders for this case
as 09-4541
Plaintiff: MARIBEL DELRIO-MOCCI, LINDA ELLIOT and CHARLSEY SHEPPARD
Plaintiff - Appellant: ROBERT BOLMER
Defendant: DANA AYALA, DAVID M. CONNOLLY, CONNOLLY PROPERTIES INC and others
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2274
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, LUIS O. BURGOS-DIAZ, CARIBBEAN ALLIANCE and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant - Appellee: IVYS LOPEZ-DIAZ and CARLOS E. MOJICA-MELENDEZ
Defendant: JUAN A. TORRES-BURGOS, ANA CAMACHO-DOMINGUEZ, ELMER LEON-CABELLO and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2012
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, CARIBBEAN ALLIANCE, COOPERATIVA DE SEGUROS MULTIPLES and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ and ISABEL C. HURTADO
Defendant: JUAN A. TORRES-BURGOS, SUGEY DAMARIS ROSADO-AUGAYO, Antonio Feliberti, ANA CAMACHO-DOMINGUEZ and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
: , , and others
Type: Other Statutes RICO
Marshall Home v. Quinton Mehr, et al
as 08-16916
Plaintiff - Appellant: MARSHALL EDWIN HOME
Defendant - Appellee: QUINTON MEHR, Arizona Department of Public Safety, GREG, ADOT MVD Division, HARRY, ADOT MVD Division and others
DELRIO-MOCCI et al v. CONNOLLY PROPERTIES INC. et al We have downloadable decisions or orders for this case
as 2:2008cv02753
Plaintiff: MARIBEL DELRIO-MOCCI, LINDA ELLIOT and ROBERT BOLMER
Defendant: CONNOLLY PROPERTIES INC., DAVID M. CONNOLLY, DONNA X. CONNOLLY and others
Cause Of Action: Federal Question

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