Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 209
CUBBY, ESQ. v. CITY OF PATERSON et al
as 2:2023cv02842
Plaintiff: DAVID R. CUBBY, ESQ.
Defendant: CITY OF PATERSON, STATE OF NEW JERSEY, COUNTY OF PASSAIC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff: William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant: Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anibal Silva v. Midland Mortgage, et al
as 22-55819
Plaintiff / Appellant: ANIBAL SILVA
Defendant / Appellee: MIDLAND MORTGAGE, MIDFIRST BANK, KEN CLARK and others
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Anibal Silva v. Midland Mortgage, et al
as 22-55218
Plaintiff / Appellant: ANIBAL SILVA
Defendant / Appellee: MIDLAND MORTGAGE, MIDFIRST BANK, KEN CLARK and others
Kraft v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2022cv01266
Plaintiff: Rune Kraft
Defendant: Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sanders v. Sanders
as 22-99
Plaintiff / Appellant: Scott Eric Sanders, Individual and as father of, and fiduciary for, JO.S and JE.S
Defendant / Appellee: Marcie Lynn Sanders, Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene, Esq. and others
Defendant: Cosmo Occhiogrosso and CJO Consulting Ltd.
State Farm Mutual Automobile Insurance Company v. Hakki, M.D. et al We have downloadable decisions or orders for this case
as 2:2021cv11940
Defendant: Sam Hakki, M.D., Nabil Beydoun, Abdul Beydoun and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Diagnositc Affiliates of Northeast Hou, LLC v. United Health Group,Inc. et al
as 2:2021cv00131
Counter Claimant: Siemens Corporation Group Insurance and Flexible Benefits Program, Kellogg Brown & Root, Inc. Welfare Benefits Plan, Brookdale Senior Living, Inc. Welfare Plan and others
Defendant: AT&T Umbrella Benefit Plan No.1, Skadden, Arps, Slate, Meagher & Flom Partners' Welfare Benefits Plan, Apple Inc. Health and Welfare Benefit Plan and others
Plaintiff: Diagnositc Affiliates of Northeast Hou, LLC dba 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou, LLC doing business as 24 Hour COVIDRT-PCR Laboratory
Cross Defendant: OptumHealth Care Solutions, Inc. and UHG, Inc, Group Benefits Plan
Cross Claimant: Envision Healthcare Corporation Welfare Benefits Plan
Counter Defendant: Diagnostic Affiliates of Northeast Hou, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cleveland Bakers & Teamsters Health & Welfare Fund v. Mckinsey & Company, Inc., et al
as 1:2021cv01218
Defendant: McKinsey & Company, Inc. United States and Mckinsey & Company, Inc.
Plaintiff: Cleveland Bakers & Teamsters Health & Welfare Fund
Cause Of Action: 18 U.S.C. § 1961

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