Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 23
Mairi Tanedo, et al v. Charlotte Placide, et al We have downloadable decisions or orders for this case
as 13-56750
Plaintiff - Appellee: MAIRI NUNAG TANEDO, on behalf of themselves and other similarly situated individuals, INGRID CRUZ, on behalf of themselves and other similarly situated individuals, DONNABEL ESCUADRA, on behalf of themselves and other similarly situated individuals and others
Defendant: CHARLOTTE D. PLACIDE
Defendant - Appellant: UNIVERSAL PLACEMENT INTERNATIONAL, INC. and LOURDES LULU NAVARRO
Cox et al v. Randazza Legal Group et al
as 1:2013cv21924
Defendant: Michael Whiteacre, Randazza Legal Group, Marc J. Randazza and others
Plaintiff: Crystal L. Cox and 1-50 John and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Cox v. Rushie et al We have downloadable decisions or orders for this case
as 1:2013cv11308
Plaintiff: Crystal L. Cox
Defendant: Jordan Rushie, Mulvihill and Rushie LLC, Roxanne Grinage and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
COX et al v. MICHAELSON et al We have downloadable decisions or orders for this case
as 3:2013cv03136
Plaintiff: CRYSTAL L. COX and 1-5 JOHN AND JANE DOE
Defendant: PETER L. MICHAELSON, WORLD INTELLECTUAL PROPERTY ORGANIZATION, FRANCIS GURRY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cox vs. Randazza, et al., We have downloadable decisions or orders for this case
as 2:2013cv00297
Defendant: AOL Inc., APPLE, David S. Aman, OR and others
Plaintiff: Crystal L Cox
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
El Paso County Texas, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 13-50080
Plaintiff - Appellant: EL PASO COUNTY TEXAS, CASS COUNTY, TEXAS, HIDALGO COUNTY TEXAS and others
Defendant - Appellee: BANK OF AMERICA CORPORATION, CITIMORTGAGE, INCORPORATED, HSBC FINANCE CORPORATION and others
Type: Other Statutes RICO
COX et al v. SHERMAN CAPITAL LLC et al We have downloadable decisions or orders for this case
as 1:2012cv01654
Defendant: LVNV FUNDING LLC, MOULTRIE STREET LLC, SHERMAN CAPITAL LLC and others
Plaintiff: ANDREW COX, ROBERT GOODALL, STEPHANIE SNYDER and others
Intervenor: CHRISTOPHER GODSON and Jovana Moukengeschaie
Cause Of Action: 15 U.S.C. § 1692
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant: Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff: Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mairi Tanedo, et al v. Elizabeth Swinford
as 11-55861
Plaintiff - Appellee: MAIRI NUNAG TANEDO, on behalf of themselves and other similarly situated individuals, INGRID CRUZ, on behalf of themselves and other similarly situated individuals, DONNABEL ESCUADRA, on behalf of themselves and other similarly situated individuals and others
Defendant - Appellant: ELIZABETH DURAN SWINFORD
Defendant: EAST BATON ROUGE PARISH SCHOOL BOARD, UNIVERSAL PLACEMENT INTERNATIONAL, INC., LOURDES LULU NAVARRO and others
Gutenkauf v. Tempe, City of et al We have downloadable decisions or orders for this case
as 2:2010cv02129
Plaintiff: Daniel Arthur Gutenkauf
Defendant: Tempe, City of, Hugh Hallman, Unknown Hallman and others
Cause Of Action: 18 U.S.C. § 1961

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