Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 19,737
Baltimore Flips Israel 2020 LLC et al v. Yosef et al
as 1:2024cv01442
Plaintiff: Baltimore Flips Israel 2020 LLC, Nofim LLC, Baltimore Flips Israel 2 LLC and others
Defendant: Chananel Yosef, Avi Abraham Yosef, Salazar Law P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
Webb v. Quintairos, Prieto, Boyer & Wood, P.A. et al
as 1:2024cv04082
Plaintiff: John Webb
Defendant: Quintairos, Prieto, Boyer & Wood, P.A., Maxson Mago & Macaulay, LLP, Anthony Schumann and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HEAT AND FROST INSULATORS LOCAL NO. 33 HEALTH FUND v. ELI LILLY AND COMPANY et al
as 2:2024cv06233
Plaintiff: HEAT AND FROST INSULATORS LOCAL NO. 33 HEALTH FUND
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK, INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant: Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff: Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Joseph Lento, et al v. Keith Altman, et al
as 24-1899
Plaintiff: JOSEPH LENTO, an individual and LENTO LAW FIRM LLC, a limited liability company
Defendant: KEITH L. ALTMAN, an individual, LAW OFFICE OF KEITH ALTMAN PLLC, a/k/a K Altman Law, a limited liability company, ARI KRESCH, an individual and others
Faramarz Taghilou v. Ford Motor Company et al
as 2:2024cv03987
Plaintiff: Faramarz Taghilou
Defendant: Ford Motor Company and John Jane Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jakeway v. Schneider et al
as 4:2024cv01090
Defendant: Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider and others
Plaintiff: Daniel Donald Jakeway
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Miller v. Schelp We have downloadable decisions or orders for this case
as 4:2024cv00674
Plaintiff: Matthew W. Miller
Defendant: Matthew T. Schelp
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Komorek v. Conflict International, Inc. et al
as 2:2024cv01227
Defendant: Michael LaCorte, Victoria Pressly, James Wesley Bearden and others
Plaintiff: Stephen J. Komorek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
McCurry v. Stoneybrooke Investors LLC (JRG1)
as 2:2024cv00082
Plaintiff: Agness McCurry
Defendant: Stoneybrooke Investors LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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?