Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 22
Gilberti v. Adrurra Group Inc, et al
as 8:2019cv02012
Defendant: Henningson, Duram & Richardson, Inc., HDR, Stantec Consulting Services, Inc. and others
Plaintiff: Joseph D. Gilberti, Jr.
Cause Of Action: 18 U.S.C. § 1961
Travis Middleton, et al v. Richard Pan, et al
as 18-55268
Plaintiff - Appellant: TRAVIS IRVIN MIDDLETON, ERIC DURAK, JADE BAXTER and others
Defendant - Appellee: RICHARD PAN, WIN-LI WANG, MARTIN JEFFREY BLOCK, "Marty" and others
Travis Middleton et al v. Richard Pan et al We have downloadable decisions or orders for this case
as 2:2016cv05224
Defendant: Ben Allen, Ben Allen, Catharine Baker and others
Plaintiff: Jade Baxter, Melissa Christou, Pam Corner and others
John M. Dickson, Jr. v. FBI We have downloadable decisions or orders for this case
as 15-2168
Plaintiff - Appellant: JOHN M. DICKSON, JR.
Defendant - Appellee: FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Technical agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO), FEDERAL BUREAU OF INVESTIGATION, Newport News field office, John/Jane Doe (s) Supervisor field agent (s), Acting as a person (s) and member (s) of a criminal enterprise Under Racketeer Influenced and Corrupt Organizations Act (RICO) and others
Dickson v. Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s) et al
as 4:2015cv00092
Plaintiff: John M. Dickson, Jr.
Defendant: Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor field agent (s) and others
Cause Of Action: 18 U.S.C. § 1962
MCCRAY v. UNITE HERE et al We have downloadable decisions or orders for this case
as 1:2013cv06540
Plaintiff: EMANUEL MCCRAY
Defendant: UNITE HERE, UNITE HERE GENERAL EXECUTIVE BOARD, UNITE HERE EXECUTIVE COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1961
Salas et al v. International Union of Operating Engineers et al We have downloadable decisions or orders for this case
as 2:2012cv10506
Defendant: Mickey J Adams, Paul Von Berg, Dan Billy and others
Plaintiff: Melvin Chamberlain, John Paxin, Mario Salas and others
Ramanirahamn v. Federal Bankruptcy Court of Nevada et al We have downloadable decisions or orders for this case
as 2:2010cv01459
Defendant: Adjusters, Associated Reporters, Board Members and others
Plaintiff: Theressa Jeanetta Ramanirahamn
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Stanton v. Hutchins et al We have downloadable decisions or orders for this case
as 1:2010cv00074
Plaintiff: Jerry James Stanton
Defendant: Nancy Hutchins, Bambi Somerlott, Laurie Adams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cole et al v. Toyota Motor Corporation et al
as 2:2009cv00268
Plaintiff: Ronald Lewis Cole, David Lamar Ellis, Jana Ellis and others
Defendant: Toyota Motor Corporation, Toyota Motor Sales USA Inc, Christopher Reynolds and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None

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