Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 75
City of Fort Pierce, Florida v. Purdue Pharma L.P. et al
as 2:2019cv14203
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of Fort Pierce, Florida
Cause Of Action: 18 U.S.C. § 1961
Mellgren v. American Resource Company et al
as 6:2019cv00291
Defendant: Terry Kollman, Steven Gallegos, John W Liatsis and others
Plaintiff: Stephen Mellgren
Cause Of Action: 18 U.S.C. § 1964
Stephens v. National City Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv00784
Defendant: Hutchens Law Firm, Rebecca J. Brown, Peter Raskind and others
Plaintiff: Lenora Stephens
Cause Of Action: 18 U.S.C. § 1961
Hawk Mountain LLC et al v. RAM Capital Group LLC et al We have downloadable decisions or orders for this case
as 1:2013cv02083
Defendant: Atlas Respiratory Services Inc., Atlas Medical Equipment Inc., Renee M. Sigloch and others
Plaintiff: Gigi Jordan, Michelle E. Mitchell Esq., Hawk Mountain LLC and others
Petitioner: Great Point Partners I LLC and Biomedical Value Fund
Respondent: Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1962
Jose Solano v. Affinia Default Services, LLC, et al We have downloadable decisions or orders for this case
as 18-56128
Plaintiff - Appellant: JOSE R. SOLANO
Defendant - Appellee: AFFINIA DEFAULT SERVICES, LLC, LPS DEFAULT TITLE AND CLOSING and MCCALLA RAYMER LIEBERT PIERCE, LLC
Marvin Faulkner v. Anna Loftus, et al
as 18-2531
Plaintiff - Appellant: MARVIN FAULKNER
Defendant - Appellee: ANNA M. LOFTUS, PIERCE AND ASSOCIATES, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Lawrence Wick v. C/WS/A, et al
as 18-12821
Plaintiff - Appellant: LAWRENCE S. WICK, an individual
Defendant - Appellee: CITIGROUP INC., CITIBANK, N.A., BANK OF AMERICA CORP and others
Pierce v. Guardian & Associates et al We have downloadable decisions or orders for this case
as 2:2018cv11716
Plaintiff: Cinnamon Pierce
Defendant: Guardian & Associates, David Broxton, Lawrence Paolucci and others
People's Bank of Moniteau County v. Hampton et al
as 2:2018cv04099
Plaintiff: People's Bank of Moniteau County
Defendant: David Hampton , Sherry Hampton , Angela L Flippin and others
Receiver: Charles Pierce and Pierce Company, LLC
Creditor: Midwest Independent Bank and Jefferson Bank
Cause Of Action: 18 U.S.C. § 1961
Belanger, et al v. BNY Mellon, N.A., et al
as 17-1376
Plaintiff / Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant / Appellee: BNY MELLON, N.A., BRIAN NAGLE, ESQ., TARLOW, BREED, HART & RODGERS, PC and others
Defendant: WILLIAM AUSTIN, CPA, THOMAS J. BARBAR, BERID & SCHUTZBANK, LLC and others
Type: Other Statutes RICO

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