Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 34
Torrey et al v. Infectious Diseases Society of America et al
as 5:2017cv00190
Plaintiff: Kristine Woodard, Kathryn Kocurek, Lana Barnes and others
Defendant: Dr. Leonard Sigal, United Healthcare Services, Inc., Infectious Diseases Society of America and others
Intervenor Plaintiff: Caitlin McGrory, Amber Boyles and Steve Hepler
Not Classified By Court: Hon. David Folsom (Ret.)
Guardian Ad Litem: George Matteson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant - Appellee: BNY MELLON, N.A., BRIAN NAGLE, Esq., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: BURNS & LEVINSON, LLP, LISA CUKIER, LAURA R. STUDEN and others
Type: Other Statutes RICO
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff / Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant / Appellee: BNY MELLON, N.A., BRIAN NAGLE, ESQ., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: WILLIAM AUSTIN, CPA, THOMAS J. BARBAR, BERID & SCHUTZBANK, LLC and others
Type: Other Statutes RICO
Slay's Restoration, LLC v. Wright National Flood Ins. We have downloadable decisions or orders for this case
as 17-1106
Plaintiff - Appellant: SLAY'S RESTORATION, LLC
Defendant - Appellee: WRIGHT NATIONAL FLOOD INSURANCE COMPANY, COLONIAL CLAIMS CORPORATION, KLSM CONSULTING GROUP, INC., d/b/a JD Consulting & Appraisal Group and others
Kaighn et al v. Apple, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv02370
Plaintiff: Janis Kaighn and Gregory R. Kaighn
Defendant: Apple, Inc. , The Trustees of Columbia University in the City of New York, Berkshire Hathaway, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Taft et al v. Kaiser et al
as 4:2016cv00923
Plaintiff: Elizabeth Taft, Johnny Besier and Alfred McZeal
Defendant: Tami Kaiser , Charles Stinneford , Arata, Gordon, McCollam, Duplantis & Eagan, LLC and others
Cause Of Action: 28 U.S.C. § 1983
Slay's Restoration, LLC v. Wright National Flood Insurance Company et al We have downloadable decisions or orders for this case
as 4:2015cv00140
Plaintiff: Slay's Restoration, LLC
Defendant: Wright National Flood Insurance Company , Colonial Claims Corporation , KLSM Consulting Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Belanger, et al v. Commonwealth of Massachusett
as 15-2515
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant: BNY MELLON ASSET MANAGEMENT, LLC, BRIAN NAGLE, BURNS & LEVINSON, LLP and others
Defendant - Appellee: COMMONWEALTH OF MASSACHUSETTS
Type: Other Statutes RICO
Duru v. Texas State Court et al We have downloadable decisions or orders for this case
as 3:2015cv01855
Plaintiff: Rose Adanma Duru
Defendant: Texas State Court, Nation Star Mortgage, Greyhound Corporation and Van Lines and others
Cause Of Action: 28 U.S.C. § 1332
Belanger et al v. BNY Mellon Asset Management LLC et al We have downloadable decisions or orders for this case
as 1:2015cv10198
Plaintiff: Lisa Siegel Belanger and Devora C Kaiser
Defendant: BNY Mellon Asset Management LLC, Brian Nagle, Burns & Levinson LLP and others
Cause Of Action: 18 U.S.C. § 1961

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?