Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 42
Frieda Aaron, et al v. Abubakar Durrani, et al
as 16-4216
Plaintiff - Appellant: FRIEDA AARON, KATRINA ALLEN, SHERRI LYNN ALLEN and others
Defendant - Appellee: ABUBAKAR AITQ DURRANI, MD, CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., WEST CHESTER MEDICAL CENTER, LLC and others
William Hayes v. State Central Bank, et al
as 16-3012
Plaintiff - Appellant: WILLIAM FELLOWS HAYES
Defendant - Appellee: STATE CENTRAL BANK
Defendant: WILLIAM LOGAN, SR., SKYMASTER CENTER INC. and WILLIAM CREWS, JR.
Belanger, et al v. Commonwealth of Massachusett
as 15-2515
Plaintiff - Appellant: LISA SIEGEL BELANGER and DEVORA C. KAISER
Defendant: BNY MELLON ASSET MANAGEMENT, LLC, BRIAN NAGLE, BURNS & LEVINSON, LLP and others
Defendant - Appellee: COMMONWEALTH OF MASSACHUSETTS
Type: Other Statutes RICO
Stoller et al v. Ocwen Financial Corporation et al
as 1:2015cv09527
Plaintiff: Christopher Stoller and Michael Stoller
Defendant: Ocwen Financial Corporation, William C. Erbey, Ronald Faris and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Belanger et al v. BNY Mellon Asset Management LLC et al We have downloadable decisions or orders for this case
as 1:2015cv10198
Plaintiff: Lisa Siegel Belanger and Devora C Kaiser
Defendant: BNY Mellon Asset Management LLC, Brian Nagle, Burns & Levinson LLP and others
Cause Of Action: 18 U.S.C. § 1961
Hayes v. State Central Bank et al We have downloadable decisions or orders for this case
as 3:2014cv02051
Plaintiff: William F. Hayes
Defendant: State Central Bank, William Logan, Sr., Skymaster Center Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Arnold et al v. Alphatec Spine, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00714
Plaintiff: George Arnold , Laura Batsche , Randall Brewer and others
Defendant: Alphatec Spine, Inc. , Alphatec Holdings, Inc. , Parcell Laboratories, LLC and others
Cause Of Action: 28 U.S.C. § 1441
CGC Holding Company, et al v. Hutchens, et al
as 13-1257
Plaintiff - Appellee: CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant: SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Garris et al v. Nuckols et al
as 1:2012cv02417
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. Nuckols et al
as 1:2012cv02416
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331

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