Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 222
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv07957
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allstate Insurance Company v. Khotenok
as 22-1720
Plaintiff: Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company and others
Counter Claimant: Absolute Chiropractic & Wellness, P.C., JJ & R Chiropractic, P.C. and Joseph R Gambino, D.C.
Defendant: Svetlana Khotenok, AKA Lana Trotman, Urbain Richard, MD Grace Ragues Maisel and others
Defendant / Appellant: Mark Mirvis
Fedorova v. Bank of America, N. A. et al We have downloadable decisions or orders for this case
as 1:2022cv03486
Plaintiff: Elena Fedorova
Defendant: Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shepherd v. Wells Fargo Bank N.A. Trust Company et al We have downloadable decisions or orders for this case
as 3:2022cv01799
Plaintiff: Curtis Shepherd
Defendant: Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff: Kyle McHugh and Larry Meek
Defendant: Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rogers v. Paypal, Inc.
as 1:2022cv00756
Plaintiff: Joshua A. Rogers
Defendant: Paypal, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FARRELL-SCOTT et al v. SUPREME COURT OF NEW JERSEY et al
as 2:2022cv00558
Plaintiff: LUCILLE FARRELL-SCOTT and SUNNE-RYSE SMITH
Defendant: SUPREME COURT OF NEW JERSEY, HON. GLENN A. GRANT, OFFICE OF ATTORNEY ETHICS OF SUPREME COURT OF NEW JERSEY and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
ALEXANDER et al v. KIJAKAZI
as 1:2022cv00008
Plaintiff: CAROLYN L ALEXANDER and ROGER WALTER STEWART, JR
Defendant: KILILO KIJAKAZI
Cause Of Action: 18 U.S.C. § 1961
ALEXANDER et al v. KIJAKAZI We have downloadable decisions or orders for this case
as 3:2022cv00011
Plaintiff: CAROLYN L ALEXANDER and ROGER WALTER STEWART, JR
Defendant: KILILO KIJAKAZI, JOE BIDEN, AMANDA STEVENS and others
Cause Of Action: 18 U.S.C. § 1961
Alexander et al v. Kijakazi
as 1:2021cv05073
Plaintiff: Carolyn L. Alexander and Roger Walter Stewart, Jr.
Defendant: Kililo Kijakazi
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?