Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 34
Andrianos et al v. Volkswagen Group of America, Inc. et al
as 3:2016cv02517
Plaintiff: Harry Andrianos , Ryan Angle-Graves , Bogdan Barwacz and others
Defendant: Volkswagen Group of America Inc, Volkswagen A.G., Audi AG and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv01120
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Vincent Benjamin, et al v. VI Port Authority, et al We have downloadable decisions or orders for this case
as 15-3496
Plaintiff - Pro Se Appellee: KEVIN CAMPBELL, HENRY CAREY, JENNIFER CARTY and others
Plaintiff - Appellant: VIRGIN ISLANDS TAXI ASSOCIATION
Plaintiff - Appellee: KERRY HARRIGAN, JUNIOR RICHARDSON, STETSON RICHARDSON and others
Defendant - Appellee: WINDRIDGE INC, DBA Windspree, VI PORT AUTHORITY, WHEATLEY TAXI SERVICE AND TOURS and others
In re: Vincent Benjamin, et al v. VI Port Authority, et al We have downloadable decisions or orders for this case
as 15-3497
Plaintiff - Pro Se Appellee: KEVIN CAMPBELL, HENRY CAREY, JENNIFER CARTY and others
Plaintiff - Appellee: VIRGIN ISLANDS TAXI ASSOCIATION
Plaintiff - Appellant: KERRY HARRIGAN, JUNIOR RICHARDSON, STETSON RICHARDSON and others
Defendant - Appellee: RITZ CARLTON VI, WINDRIDGE INC, DBA Windspree, VI PORT AUTHORITY and others
Armendariz et al v. Chowaiki et al
as 3:2014cv00451
Plaintiff: Armando Armendariz, Hector Armendariz and Yvette Armendariz
Defendant: Basic Sports Apparel, Inc., David Chowaiki, Hilel Chowaiki and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rygg et al v. Hulbert et al We have downloadable decisions or orders for this case
as 2:2014cv00237
Plaintiff: Carolyn Rygg and Craig Dilworth
Defendant: David F Hulbert, Larry McKeeman, G Geoffrey Gibbs and others
Cause Of Action: 28 U.S.C. § 1331
Hecking v. NH Conjunctive Parties, et al
as 14-1032
Plaintiff - Appellant: DIRCK HECKING
Defendant - Appellee: NH CONJUNCTIVE PARTIES, KELLY AYOTTE, KATHERINE J. BARGER and others
Type: Other Statutes RICO
Hecking v. New Hampshire Conjunctive Parties, et al We have downloadable decisions or orders for this case
as 1:2013cv00338
Defendant: Kelly Ayotte, Katherine Barger, Tim Beaupre and others
Plaintiff: Dirck Hecking
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant: ATTY. MS. "PAT", MS. KELLY AYOTTE, MS. KATHRYN BARGER and others
Plaintiff: CAPTAIN DIRCK HECKING
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Soileau et al v. Republic Mortgage, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv00704
Defendant: James D Agee, CR Title Services, LLC, CitiMortgage Inc and others
Plaintiff: Delano Hadarly and Corey Soileau
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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