Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 61
Steven A Sugarman et al v. Muddy Waters Capital LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01453
Respondent: MWCP LLC, David Q. Matthews, Ryan Kealy and others
Petitioner: Cor Advisors, LLC, Cor Capital, LLC and Steven A Sugarman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Heredia et al v. MTK Global Sports Management, LLC et al
as 5:2020cv02618
Defendant: VGC, LLP, MTK Global Sports Management, LLC, Daniel Kinahan and others
Plaintiff: Moses Heredia and Heredia Boxing Management, Inc.
Cause Of Action: 18 U.S.C. § 1961
Gibson v. Nocco et al We have downloadable decisions or orders for this case
as 8:2020cv02992
Defendant: Michael Shoup, Clint Miller, jeffrey harrington and others
Plaintiff: Sean Gibson
Cause Of Action: 18 U.S.C. § 1961
DOWNEY et al v. SINK et al
as 2:2020cv06067
Plaintiff: The Downey Law Firm, LLC and PHILIP A. DOWNEY
Defendant: THE LAW OFFICES OF ROBERT SINK, The Gibson Law Firm, ROBERT T. GIBSON and others
Cause Of Action: 18 U.S.C. § 1961
Francis v. Schibbelhut et al We have downloadable decisions or orders for this case
as 2:2020cv02214
Defendant: City of Bentonville, City of Van Buren, Jason Beeler and others
Plaintiff: Luke Bradley Francis
Cause Of Action: 18 U.S.C. § 1961
Poole et al v. Bendixen et al We have downloadable decisions or orders for this case
as 6:2020cv00697
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jeffrey Isaacs v. USC Keck School of Medicine, et al We have downloadable decisions or orders for this case
as 20-55633
Defendant: DARTMOUTH HITCHCOCK MEDICAL CENTER, NH BOARD OF MEDICINE, TRUSTEES OF DARTMOUTH COLLEGE and others
Defendant / Appellee: USC KECK SCHOOL OF MEDICINE
Plaintiff / Appellant: JEFFREY ISAACS, Dr.
Jeffrey Isaacs v. USC Keck School of Medicine, et al We have downloadable decisions or orders for this case
as 20-55239
Defendant / Appellee: DARTMOUTH HITCHCOCK MEDICAL CENTER, GIBSON DUNN AND CRUTCHER LLP, USC KECK SCHOOL OF MEDICINE and others
Plaintiff / Appellant: JEFFREY ISAACS, Dr.
Broidy et al v. Global Risk Advisors LLC et al We have downloadable decisions or orders for this case
as 1:2019cv11861
Defendant: Global Risk Advisors LLC, GRA Maven LLC, Global Risk Advisors EMEA Limited and others
Plaintiff: Elliott Broidy and Broidy Capital Management, LLC
Not Classified By Court: Gibson, Dunn & Crutcher LLP
Interested Party: Victor Todd and Ryan Grim
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Boilermakers National Health and Welfare Fund et al v. Eye Works, Inc. et al
as 2:2019cv02572
Plaintiff: John Fultz and Boilermakers National Health and Welfare Fund
Defendant: Eye Works, Inc. and Cheryl Gibson
Cause Of Action: 18 U.S.C. § 1962

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