Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 112
Andersen v. British Airways (BA) PLC et al We have downloadable decisions or orders for this case
as 1:2022cv01045
Plaintiff: Lauren Andersen
Defendant: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Murphy Creek Estates, LLC v. Murphy Creek Estates Funding, LLC et al
as 1:2022cv00304
Plaintiff: Murphy Creek Estates, LLC
Defendant: Murphy Creek Estates Funding, LLC, Whitehall Financial Corporation, Whitehall Financial, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Limestone University et al We have downloadable decisions or orders for this case
as 7:2021cv03193
Defendant: Limestone University, Limestone College, Collins Murphy and others
Plaintiff: Jane Doe
Cause Of Action: 28 U.S.C. § 1332
Stamps v. Zarinebaf et al
as 1:2021cv04333
Plaintiff: John C. Stamps, III
Defendant: Virginia Zarinebaf, Bruzeller Epps, Mary Gardner and others
Cause Of Action: 28 U.S.C. § 1331
KAUL v. MURPHY et al
as 2:2021cv09788
Plaintiff: RICHARD ARJUN KAUL
Defendant: CONNECTICUT GENERAL LIFE INSURANCE, MICHAEL MURPHY, FEDERATION OF STATE MEDICAL BOARDS and others
Cause Of Action: 18 U.S.C. § 1964
HANKINS v. STATE OF NORTH CAROLINA et al We have downloadable decisions or orders for this case
as 1:2021cv01066
Defendant: WAKE COUNTY CHILD PROTECTION SERVICE, NORTH CAROLINA COURT OF APPEALS, WEST COUNTY DISTRICT COURT and others
Plaintiff: TIMOTHY OMAR HANKINS, SR.
Cause Of Action: 42 U.S.C. § 1983
Kaul v. Murphy We have downloadable decisions or orders for this case
as 3:2021cv00439
Plaintiff: Richard Arjun Kaul
Defendant: Michael Murphy, Connecticut General Life Insurance, Federation of State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1331
Stamps III v. Zarinrbaf et al
as 1:2021cv00546
Defendant: Sandra Jones, Bruce H Bornstein, G Roberts and others
Plaintiff: John C Stamps III
Cause Of Action: 42 U.S.C. § 1983
Stamps v. Zarinebaf et al
as 1:2021cv00547
Defendant: Edward Morris, Sandra Jones, Bruce H Bornstein and others
Plaintiff: John C. Stamps, III
Cause Of Action: 28 U.S.C. § 1331
Techmatic, Inc. v. Plating Specialists, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv01078
Plaintiff: Techmatic, Inc.
Defendant: Michael O'Rourke, Plating Specialists, Inc., Hendrik Greve and others
Cause Of Action: 18 U.S.C. § 1961

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