Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 48
Smith et al v. Saint Paul Travelers Company Inc. We have downloadable decisions or orders for this case
as 1:2019cv00051
Defendant: Lyons Exit Realty Inc., Counselor Kessel, Nurse Blackmon and others
Plaintiff: Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 18 U.S.C. § 1961
Lyon v. Canadian National Railway Company et al
as 1:2019cv00198
Plaintiff: LeFloris Lyon
Defendant: Tim Sanford, Charles H Russell, Shelley Boone and others
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Saint Paul Travelers Company Inc. et al
as 3:2019cv00002
Defendant: Lyons Exit Realty Inc., Mobile County Inc., Clark Stankowski and others
Plaintiff: Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 42 U.S.C. § 1983
Stringham v. Flagstar Bank et al
as 6:2018cv01046
Defendant: Creekside Rentals, First American Title Co., Flagstar Bank and others
Plaintiff: Heather A. Stringham
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Whitchurch v. Elarbee Thompson Wilson & Sapp, LLP et al
as 1:2017cv05205
Plaintiff: Julie P. Whitchurch
Defendant: Elarbee Thompson Wilson & Sapp, LLP, Read Gignilliant, Douglas Duerr and others
Cause Of Action: 18 U.S.C. § 1964
City Of Cincinnati v. Amerisourcebergen Drug Corporation et al
as 1:2017op45041
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of Cincinnati
Interested Party: United States Department of Justice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant: State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff: Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
PERALES v. UNITED STATES DEPARTMENT OF JUSTICE
as 1:2017cv02268
Plaintiff: AZAEL DYTHIAN PERALES
Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DESERT-MOUNTAIN REGION -- BARSTOW OFFICE, OFFICE OF CIVIL RIGHTS DIVISION and others
Cause Of Action: 18 U.S.C. § 1961
M. Gibbs-Squires v. William Cosby, Jr., et al
as 17-1770
Plaintiff - Appellant: M. EUGENE GIBBS-SQUIRES, Esq.
Defendant - Appellee: WILLIAM H. COSBY, JR., SMITHSONIAN INSTITUTION BOARD OF REGENTS, SUPREME COURT OF SOUTH CAROLINA and others
Bey v. United States Government Corporation et al We have downloadable decisions or orders for this case
as 4:2016cv02111
Plaintiff: Maurese Bey
Defendant: United States Government Corporation, John Kerry, Hillary Clinton and others
Cause Of Action: 18 U.S.C. § 1961

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