Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 34
JAGER v. FLEET MANAGEMENT ROAD SERVICE et al We have downloadable decisions or orders for this case
as 2:2014cv08130
Plaintiff: ROBERT JAGER
Defendant: FLEET MANAGEMENT ROAD SERVICE, GERALD VACCA and J&M TOWING
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Rainbow Business Services, et al v. Sam Buono, et al
as 14-16133
Plaintiff - Appellee: RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP, JERRY SU and others
Defendant - Appellant: SAM BUONO, JAY COHEN, SARA KRIEGER and others
Just Film, Inc., et al v. Sam Buono, et al We have downloadable decisions or orders for this case
as 14-16132
Plaintiff - Appellee: JUST FILM, INC., RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP and others
Defendant - Appellant: SAM BUONO, JAY COHEN, SARA KRIEGER and others
Katt et al v. Riepe et al We have downloadable decisions or orders for this case
as 3:2014cv08042
Plaintiff: Brian M Katt , Rachel C Katt and U.S. Metro Towing and Recovery LLC
Defendant: Jordan J Riepe , Janette S Riepe , J.A.R.R. Towing & Recovery LLC and others
Cause Of Action: 18 U.S.C. § 1962
Rainbow Business Services, et al v. MBF Leasing LLC, et al
as 14-15012
Plaintiff - Appellee: RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, DIETZ TOWING INC., THE ROSE DRESS INC. and others
Defendant - Appellant: MBF LEASING LLC, NORTHERN FUNDING, LLC, NORTHERN LEASING SYSTEMS, INC. and others
Defendant: MERCHANT SERVICES, INC., NATIONAL PAYMENT PROCESSING, UNIVERSAL MERCHANT SERVICES LLC and others
Holland v. Cerberus Capital Management LP et al We have downloadable decisions or orders for this case
as 2:2013cv00491
Plaintiff: Robert Holland
Defendant: Stephen Feinberg, Robert Nardelli, Chrysler Financial LLC and others
Cause Of Action: 18 U.S.C. § 1962
Piero Bugoni v. Charles, et al
as 13-3046
Plaintiff - Appellant: PIERO BUGONI
Defendant - Appellee: CHARLES, (Last Name Unknown), C&M TOWING INC. and DOUG GRAFF
Just Film, Inc., et al v. SKS Associates LLC, et al We have downloadable decisions or orders for this case
as 11-16677
Plaintiff - Appellee: JUST FILM, INC., RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP and others
Defendant: MERCHANT SERVICES, INC., UNIVERSAL CARD, INC., NATIONAL PAYMENT PROCESSING and others
Defendant - Appellant: SKS ASSOCIATES LLC
Abramovich v. Oliva et al We have downloadable decisions or orders for this case
as 1:2011cv01755
Defendant: 75 Towing Inc., ABC Corporation, County Recovery SI Corporation and others
Plaintiff: Lolita Abramovich
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cady v. Jackson et al
as 2:2011cv00246
Plaintiff: Thomas A Cady
Defendant: Brian E Jackson, Brian Jackson, Phillip Jackson and others
Cause Of Action: 18 U.S.C. § 1964

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