Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 84
OriginClear Inc v. GTR Source LLC
as 21-3062
Plaintiff: Progessive Water Treatment Inc., DBA Progessive Water Treatment and Tener Riggs Eckelberry, Jr.
Plaintiff / Appellant: OriginClear Inc., DBA OriginClear
Defendant / Appellee: GTR Source LLC and Tzvi Steve Reich
Ailport et al v. Ailport et al
as 0:2021cv00170
Plaintiff: Shane Ailport, Jill Ailport and Ailport Holdings LLC
Defendant: Dustin Ailport, Lexi Ailport, Water Way Solutions LLC and others
Cause Of Action: 28 U.S.C. § 1441
Mott v. U.S.D.A. et al
as 4:2021cv01464
Plaintiff: Terrance Mott and Terrence Mott
Defendant: U.S.D.A., U.S. Army Corp of Engineers, U.S. Navy and others
Cause Of Action: 28 U.S.C. § 1331
Blalock Household v. Mercy Water Supply Corporation
as 4:2021cv00886
Plaintiff: John Blalock, Sr., Samantha Fleming, Blalock Household and others
Defendant: Mercy Water Supply Corporation
Cause Of Action: 18 U.S.C. § 1964
Steven A Sugarman et al v. Muddy Waters Capital LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01453
Respondent: MWCP LLC, David Q. Matthews, Ryan Kealy and others
Petitioner: Cor Advisors, LLC, Cor Capital, LLC and Steven A Sugarman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HERITAGE PROPERTY AND CASUALTY INSURANCE CO v. Moisture Rid, Inc. et al
as 1:2021cv20134
Defendant: Angelica Sigler, Albert Sigler, Moisture Rid, Inc. and others
Plaintiff: HERITAGE PROPERTY AND CASUALTY INSURANCE CO
Cause Of Action: 18 U.S.C. § 1964
Sarah Waters, et al v. Cricket Wireless, LLC
as 21-15055
Plaintiff: LYSHA ENCARNACION, JERMAIN THOMAS, TAMMIE BARNES and others
Plaintiff / Appellee: SARAH WATERS
Defendant / Appellant: CRICKET WIRELESS, LLC
OriginClear Inc. et al v. GTR Source LLC et al We have downloadable decisions or orders for this case
as 6:2020cv07026
Defendant: Tzvi Steve Reich and GTR Source LLC
Plaintiff: Progessive Water Treatment Inc. d/b/a Progessive Water Treatment, Tener Riggs Eckelberry, Jr. and OriginClear Inc. d/b/a OriginClear
Cause Of Action: 18 U.S.C. § 1962
ANNAPOLIS CITIZENS CLASS OVERCHARGED FOR WATER-SEWER v. STANTEC, INC. et al We have downloadable decisions or orders for this case
as 1:2020cv02603
Defendant: GHD, INC., STANTEC, INC., DVO, INC. and others
Plaintiff: LOUDON OPERATIONS LLC and ANNAPOLIS CITIZENS CLASS OVERCHARGED FOR WATER-SEWER
Cause Of Action: 18 U.S.C. § 1961
Town of Sweet Water, Alabama v. Purdue Pharma L.P. et al
as 1:2020op45120
Defendant: Janssen Pharmaceutica Inc., Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Town of Sweet Water, Alabama
Cause Of Action: 18 U.S.C. § 1961

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