Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 32
Hoag et al v. Volkswagen AG et al
as 3:2015cv02367
Plaintiff: Caroline Hoag and Paul Byrne
Defendant: Volkswagen AG, Volkswagen Group of America, Inc., Martin Winterkorn and others
Cause Of Action: 15 U.S.C. § 2301
Baldino's Lock & Key Service v. Google, Inc. We have downloadable decisions or orders for this case
as 15-1202
Plaintiff - Appellant: BALDINO'S LOCK & KEY SERVICE, INC.
Defendant - Appellee: GOOGLE, INCORPORATED, YELLOWBOOK, INC., a division of Hibu, Inc., ZIPLOCAL, LP and others
Defendant: SUPERMEDIA SALES, INC.
Yunxia Wang et al v. EFT Holdings, Inc. et al
as 2:2015cv00727
Defendant: EFT Holdings, Inc, EFT Holdings, Inc., Buckman, Buckman & Reid, Inc. and others
Plaintiff: Yunxia Wang, Fengqin Xu and Qun Xu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Baldino's Lock & Key Service, Inc. v. Google Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00636
Plaintiff: Baldino's Lock & Key Service, Inc.
Defendant: Google Inc. , SuperMedia Sales, Inc. , Yellowbook Inc. and others
Cause Of Action: 15 U.S.C. § 1125
Phillips et al v. Cane et al We have downloadable decisions or orders for this case
as 2:2014cv00343
Plaintiff: Mark E Phillips and New DOT Corporation
Defendant: Kyleen Elisabeth Cane, Juanita Mary Jardine, Chloe Jardine-Cutler and others
Cause Of Action: 18 U.S.C. § 1961
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SUMMIT PHARMACY, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv05809
Plaintiff: ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY , ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Defendant: SUMMIT PHARMACY, INC. , JONATHAN MORTON, CEO , JOEL MORTON, DO and others
Cause Of Action: 28 U.S.C. § 1441
USA Insurance Company v. Physicians Care Plaza, LLC et al
as 1:2013cv00292
Plaintiff: USA Insurance Company
Defendant: Physicians Care Plaza, LLC , Doctors Care Center, LLC , Greg Picou and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Southeast Mississippi Livestock (A.A.L.) et al v. Thompson et al
as 2:2013cv00138
Plaintiff: Southeast Mississippi Livestock (A.A.L.) and Livestock Producers Association (AAL)
Defendant: Jacob Thompson, Michelle Thompson, Benson Wayne Thompson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GEISSENBERGER et al v. BIDSAUCE CORPORATION et al We have downloadable decisions or orders for this case
as 2:2013cv03058
Plaintiff: STAN GEISSENBERGER , MICHELLE GEISSENBERGER , TERRI GEISSENBERGER and others
Defendant: BIDSAUCE CORPORATION , BIDSAUCE, L.L.P. , TOM CHIP GALLOWAY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sean Gillespie, et al v. Dan Wise, et al We have downloadable decisions or orders for this case
as 08-17144
Plaintiff - Appellee: SEAN T. GILLESPIE, husband and ELISSA GILLESPIE, wife
Defendant - Appellant: DAN WISE, AKA Danny Wise, CYNTHIA WISE, BLACK CORPORATIONS, 1-10 and others

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