Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 15 of 15
Kahn v. Broadway and Canal Realty Corp. et al
as 1:2012cv07801
Plaintiff: Shafiq Kahn
Defendant: Broadway and Canal Realty Corp., Liang Li Trading, Inc., John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GILL et al v. HARTSHORN et al We have downloadable decisions or orders for this case
as 4:2012cv00077
Plaintiff: KAREN GILL and LAUREN GILL
Defendant: KEVIN HARTSHORN, DANIEL VANGASKEN, JAY NICHOLS and others
Cause Of Action: 28 U.S.C. § 1332
Bennon Prine, Jr. v. Chailland Inc., et al We have downloadable decisions or orders for this case
as 10-11706
Plaintiff - Appellant: BENNON L. PRINE, JR.
Defendant - Appellee: CHAILLAND INC., HOSPITAL AMBULANCE LLC, LUMBERMEN'S UNDERWRITING ALLIANCE and others
Lara et al v. GMAC Mortgage, LLC et al
as 1:2009cv00707
Plaintiff: Luis G. Lara and Olga M. Garcia
Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Prine v. Chailland Inc. et al
as 3:2009cv00004
Plaintiff: Bennon L. Prine, Jr.
Defendant: Chailland Inc., Hospital Ambulance LLC, Lumbermen's Underwriting Alliance and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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