Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 3,270
Lori Fitzgerald v. Joseph Wildcat, Sr.
as 23-1930
Plaintiff / Appellee: LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant: JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Defendant: SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
De La Cruz v. Maurer et al We have downloadable decisions or orders for this case
as 2:2023cv00252
Plaintiff: Roman S De La Cruz
Defendant: Aimee Maurer, Patrick Johnson, Jeffrey R Smith and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Graham, et al
as 23-3153
Plaintiff / Appellant: SCOTT B. SULLIVAN
Defendant / Appellee: JOHN M. GRAHAM, JR., MELINDA YOUNG, DAVID CLYMER and others
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant: SCOTT B. SULLIVAN
Defendant / Appellee: THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Festus Ohan v. Charles Rettig, et al
as 23-35533
Plaintiff / Appellant: FESTUS OKWUDILI OHAN
Defendant / Appellee: CHARLES P. RETTIG, BRIAN WOOTEN, MICHELLE JOHNSON and others
Johnson v. Town of Greece et al
as 6:2023cv06441
Plaintiff: Robert Johnson
Defendant: Town of Greece, William D. Reilich, Michelle Marini and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DeAndre Slate v. Makes Cents, Inc., et al
as 23-2232
Plaintiff / Appellee: DEANDRE SLATE, on behalf of Plaintiff and the class members described below
Defendant / Appellant: MAKES CENTS, INC., doing business as MAXLEND, UETSA TSAKITS, INC., CANE BAY PARTNERS VI, LLLP and others
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff: David LaFond Sr.
Defendant: Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Government Employees Insurance Company et al v. MC Physical Therapy, P.C. et al
as 1:2023cv03536
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: MC Physical Therapy, P.C., Michelle Nesas Cuarda, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government App Solutions, Inc. v. City of New Haven, et al
as 23-15708
Plaintiff / Appellant: GOVERNMENT APP SOLUTIONS, INC., a California corporation
Defendant / Appellee: CITY OF NEW HAVEN, KEVIN M. JOHNSON, NICOLE WEST and others
Defendant: FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY'S OFFICE, MICHAEL ANDERSON and others

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