Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 23
Amwear Group Inc. et al v. Amwear Group Inc. et al
as 2:2016cv09553
Plaintiff: Amwear Group Inc, United Garment Manufactures, Inc., On Guard Apparel, Inc. and others
Defendant: Guang Li, Jason Tong Li, Lei Li and others
Cause Of Action: 28 U.S.C. § 1331
Amwear Group Inc. et al v. Amwear Group Inc. et al
as 5:2016cv02649
Defendant: AZ Int'l Group Inc., Amwear Group Inc., Amwear Inc. and others
Plaintiff: Amwear Group Inc., Kambiz Zinati, On Guard Apparel, Inc. and others
Finn Pette et al v. International Union of Operating Engineers We have downloadable decisions or orders for this case
as 2:2012cv09324
Plaintiff: Anne Brophy, James McLaughlin, John Crooks and others
Defendant: Cornel Sneekes, Patrick L Sink, Kuba J Brown and others
Cause Of Action: 18 U.S.C. § 1962
Wang v. Weifang Lanqian Garment Co., Ltd. et al
as 1:2016cv05727
Plaintiff: Yan Wang
Defendant: Weifang Lanqian Garment Co., Ltd., Cheng Cui, Guizhen Xia and others
Cause Of Action: 18 U.S.C. § 1961
Wilson et al v. 5 Choices, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv10659
Plaintiff: Rebecca K Wilson , Dennis Houtz , James Dunn and others
Defendant: 5 Choices, LLC, American Cash Funding, BuyPD, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Allstate Insurance Company v. Levy
as 11-747
Plaintiff - Appellant: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Bronx Sheridan Medical, P.C., New Lite Bronx Medical, P.C., Comfort Chiropratic Care, P.C. and others
Defendant - Appellee: Daniel Levy, AKA Dima, Alex Levy, AKA Sasha, Hoi Yat Kam and others
Allstate Insurance Company et al v. Levy et al We have downloadable decisions or orders for this case
as 1:2010cv01652
Defendant: Align Chiropractic Care, P.C., Best Star Advertisement Corp., Bronx Sheridan Medical, P.C. and others
Plaintiff: Allstate Indemnity Company, Allstate Insurance Company, Allstate New Jersey Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fanning v. Baxter Healthcare Corporation et al
as 3:2009cv00238
Plaintiff: Arther Fanning, Arther Fanning and Arther Fanning
Defendant: Baxter Healthcare Corporation, Baxter International Inc, Scientific Protein Laboratories, LLC and others
Cause Of Action: Diversity
Samuel Jacobs v. Sidney Friedman
as 08-2078
Plaintiff - Appellant: SAMUEL K. JACOBS and NANCY M. HECKERMAN
Defendant - Appellee: SIDNEY STAFFORD FRIEDMAN, GREG I. ROSE, WEINSTOCK, FRIEDMAN & FRIEDMAN, P.A. and others
JACOBS et al v. FRIEDMAN et al
as 1:2008cv01458
Plaintiff: SAMUEL K. JACOBS and NANCY HECKERMAN
Defendant: SIDNEY S. FRIEDMAN, GREG I. ROSE, WEINSTOCK, FRIEDMAN & FRIEDMAN, P.A. and others
Cause Of Action: Federal Question

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