Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 477
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff: Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant: Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cleary v. Austin Lloyd, Inc. et al
as 2:2024cv01662
Plaintiff: William Kevin Cleary
Defendant: Austin Lloyd, Inc., Austin Coins, Inc., Eric P Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kenneth K. Henderson et al v. Wells Fargo Bank et al
as 5:2024cv00471
Plaintiff: Kenneth K. Henderson, Maya Henderson, Jordyn Henderson and others
Defendant: Wells Fargo Bank, The Stratham Group, CNUSD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2024cv10520
Plaintiff: Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hoipkemier et al v. Miller et al
as 1:2024cv00600
Plaintiff: Adam Hoipkemier and Kevin Epps
Defendant: Duane V. Miller, Eric Macleod, Oak Ridge Project Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelton v. Nordstrom
as 24-50002
Plaintiff: Randall Kelton and Kara Bell
Defendant: Nordstrom, Incorporated, doing business as Nordstrom Rack, Kelsie Fucci, Nathan Hecht and others
Type: Other Statutes RICO
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2023cv00553
Plaintiff: Laura A. Hadley
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kevin Massengale v. Tanguler Gray et al
as 5:2023cv02594
Plaintiff: Kevin Massengale
Defendant: Tanguler Gray, David Kilgore, Lorraine Jimenez and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Assemi v. Assemi et al We have downloadable decisions or orders for this case
as 1:2023cv01741
Plaintiff: Kevin Assemi
Defendant: Farid Assemi, Farshid Assemi, Darius Assemi and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act

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