Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 34
Mohammed v. State of Illinois et al
as 1:2020cv01220
Defendant: Legal Services Corporation Inc., Hamdard Center for Health and Human Services Inc., Timothy McJoynt and others
Plaintiff: Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Columbia Sportswear North America, Inc. v. Seirus Innovative Accessories, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00709
Plaintiff: Columbia Sportswear North America, Inc.
Defendant: Seirus Innovative Accessories, Inc, John Doe #1, Ventex Co., Ltd. and others
Not Classified By Court: Troutman Sanders
Cause Of Action: 18 U.S.C. § 1964
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01889
Defendant: John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff: Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Simon v. Manhattan Mini Storage, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv05890
Defendant: McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff: Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Malvar Egerique v. Chowaiki et al We have downloadable decisions or orders for this case
as 1:2019cv03110
Defendant: Ms. Linda Benrimon, C.O. John Doe 5, David Benrimon Fine Art LLC and others
Plaintiff: Mr. Alejandro Domingo Malvar Egerique
Cause Of Action: 18 U.S.C. § 1964
Columbia Sportswear North America, Inc. v. Seirus Innovative Accessories, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00137
Defendant: John Doe, 2, John Doe, 3, Seirus Innovative Accessories, Inc. and others
Plaintiff: Columbia Sportswear North America, Inc.
Cause Of Action: 18 U.S.C. § 1964
Alqudah v. Wells Fargo Bank, N.A. et al
as 3:2018cv02143
Defendant: Wells Fargo Bank, N.A., John Doe 3, John Doe 2 and others
Plaintiff: Rajaa Alqudah
Cause Of Action: 18 U.S.C. § 1961
Startnet Business Solutions, Inc. v. Canon USA, Inc. et al
as 1:2018cv02158
Defendant: John Doe, 4, John Doe, 2, Brian Samuel Walker and others
Plaintiff: Startnet Business Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gibbs et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 8:2016cv02855
Plaintiff: Barbara A. Gibbs, Melvin E. Gibbs and Does 1-200
Defendant: Bank of America, N.A. , Nationstar Mortgage , Urban Settlement Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
SUNDALE, LTD. et al v. OCEAN BANK et al
as 0:2015cv62231
Plaintiff: SUNDALE, LTD. , KENDALL HOTEL & SUITES, LLC , PHILIP SCUTIERI, JR. and others
Defendant: OCEAN BANK , OCEAN BANKSHARES, INC. , SAMJAZ WELLEBY, LLC and others
Cause Of Action: 28 U.S.C. § 1441

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