Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 33
United States of America v. International Brotherhood of T
as 14-407
Plaintiff - Appellee: United States of America
Defendant: James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Interested-Third-Party: Abraham Moreno and Gary Guillory
Defendant - Appellant: Paul Kenny
United States of America v. International Brotherhood of T
as 14-304
Plaintiff - Appellee: United States of America
Appellant: Abraham Moreno and Gary Guillory
Defendant: James Deamicis, Thomas Flaherty, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO and others
Defendant - Appellant: Paul Kenny
Strader et al v. Marshall et al We have downloadable decisions or orders for this case
as 5:2014cv00013
Plaintiff: Jason Strader , Taunya Strader , Greenhill Memorial Gardens of Christian County, Inc. and others
Defendant: Milton Marshall , Nell Marshall , Stone, Rudolph & Henry and others
Cause Of Action: 18 U.S.C. § 1961
James DeVone, Sr. v. National Casualty Co., Inc. We have downloadable decisions or orders for this case
as 13-2476
Plaintiff - Appellant: JAMES MILTON DEVONE, SR.
Defendant - Appellee: NATIONAL CASUALTY CO., INC., a/k/a Scottsdale Insurance Company
United States of America v. International Brotherhood of T
as 13-1631
Plaintiff - Appellee: United States of America
Appellant: Thomas Flaherty
Defendant: James Deamicis, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra and others
United States of America v. International Brotherhood of T
as 13-1622
Plaintiff - Appellee: United States of America
Appellant: James Deamicis and Thomas Flaherty
Defendant: International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFLCIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA Fat Tony and others
DEVONE v. NATIONAL CASUALTY CO., INC. We have downloadable decisions or orders for this case
as 1:2012cv00680
Plaintiff: JAMES MILTON DEVONE, SR.
Defendant: NATIONAL CASUALTY CO., INC.
Cause Of Action: 28 U.S.C. § 1331
Amiron Development Corp. et al v. Sytner et al
as 2:2012cv03036
Plaintiff: Amiron Development Corp., Herzel Meiri and Itzhak Khatan
Defendant: Thomas P. Megas, Milton Miller, Cefeida SA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rohn, et al v. Dana Farber/Harvard Cancer Cen, et al We have downloadable decisions or orders for this case
as 11-1329
Plaintiff - Appellant: AUDREY ROHN, individually and as executrix of the estate of Dennis Rohn, BARBARA SENSING and VALERIE SAMSELL
Plaintiff: MILTON GREENE, CROSSROADS ACQUISITION CORP, WILLIAM M. PORTER and others
Defendant: TAP PHARMACEUTICAL PRODUCTS, INC., ABBOTT LABORATORIES and TAKEDA PHARMACEUTICAL COMPANY, LIMITED
Interested Party - Appellee: DANA FARBER/HARVARD CANCER CENTER, STATE OF IDAHO, STATE OF ILLINOIS and others
Interested Party: SOUTHEASTERN UROLOGICAL CENTER, P.A., KLINE & SPECTER GROUP and KLINE & SPECTER, PC
Type: Other Statutes RICO
Rohn, et al v. TAP Pharmaceutical Products, I, et al We have downloadable decisions or orders for this case
as 10-2494
Plaintiff - Appellee: MILTON GREENE, WILLIAM M. PORTER, LIBERTY NATIONAL LIFE INSURANCE COMPANY and others
Plaintiff - Appellant: AUDREY ROHN, individually and as executrix of the estate of Dennis Rohn, BARBARA SENSING and VALERIE SAMSELL
Interested Party - Appellee: STATE OF IDAHO, STATE OF ILLINOIS, STATE OF KENTUCKY and others
Defendant - Appellee: TAP PHARMACEUTICAL PRODUCTS, INC., ABBOTT LABORATORIES and TAKEDA PHARMACEUTICAL COMPANY, LIMITED
Interested Party: SOUTHEASTERN UROLOGICAL CENTER, P.A., KLINE & SPECTER GROUP and KLINE & SPECTER, PC
Type: Other Statutes RICO

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