Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 41
Malvar Egerique v. Chowaiki et al We have downloadable decisions or orders for this case
as 1:2019cv03110
Defendant: Ms. Linda Benrimon, C.O. John Doe 5, David Benrimon Fine Art LLC and others
Plaintiff: Mr. Alejandro Domingo Malvar Egerique
Cause Of Action: 18 U.S.C. § 1964
Columbia Sportswear North America, Inc. v. Seirus Innovative Accessories, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00137
Defendant: John Doe, 2, John Doe, 3, Seirus Innovative Accessories, Inc. and others
Plaintiff: Columbia Sportswear North America, Inc.
Cause Of Action: 18 U.S.C. § 1964
Alqudah v. Wells Fargo Bank, N.A. et al
as 3:2018cv02143
Defendant: Wells Fargo Bank, N.A., John Doe 3, John Doe 2 and others
Plaintiff: Rajaa Alqudah
Cause Of Action: 18 U.S.C. § 1961
American Transit Insurance Company v. Akpan et al
as 1:2018cv04420
Defendant: First Care Chiropractic of N.J., P.C., Jeremy M Whitfield, D.C., Bruce C Bromberg, D.C. and others
Counter Claimant: Northshore Chiropractic Diagnostics, P.C. and Mark Soffer, D.C.
Plaintiff: American Transit Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ST. LUKE'S HEALTH NETWORK, INC. et al v. LANCASTER GENERAL HOSPITAL et al We have downloadable decisions or orders for this case
as 5:2018cv02157
Plaintiff: ST. LUKE'S HEALTH NETWORK, INC. , SAINT LUKE'S HOSPITAL OF BETHLEHEM, PENNSYLVANIA , ST. LUKE'S QUAKERTOWN HOSPITAL and others
Defendant: LANCASTER GENERAL HOSPITAL , LANCASTER GENERAL HEALTH , UNIVERSITY OF PENNSYLVANIA HEALTH SYSTEM and others
Cause Of Action: 18 U.S.C. § 1962
Startnet Business Solutions, Inc. v. Canon USA, Inc. et al
as 1:2018cv02158
Defendant: John Doe, 4, John Doe, 2, Brian Samuel Walker and others
Plaintiff: Startnet Business Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SUNDALE, LTD. et al v. OCEAN BANK et al
as 0:2015cv62231
Plaintiff: SUNDALE, LTD. , KENDALL HOTEL & SUITES, LLC , PHILIP SCUTIERI, JR. and others
Defendant: OCEAN BANK , OCEAN BANKSHARES, INC. , SAMJAZ WELLEBY, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Cichocki et al v. Bank Of America et al We have downloadable decisions or orders for this case
as 1:2015cv13269
Plaintiff: Timothy Cichocki and Y. Dolly Hwang
Defendant: Bank Of America, 32 Pickney Street Condominium Trust and Association, Vicky R. Oleskey and others
Cause Of Action: 18 U.S.C. § 1964
KLAYMAN et al v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv01484
Plaintiff: LARRY E. KLAYMAN , JOHN DOE, 1 , JOHN DOE, 2 and others
Defendant: BARACK HUSSEIN OBAMA, II, HAMAS, MALIK OBAMA and others
Cause Of Action: 18 U.S.C. § 1961
Brent v. Hyundai Motor America et al We have downloadable decisions or orders for this case
as 2:2014cv02600
Plaintiff: Herbert Brent
Defendant: Hyundai Motor America, Hyundai Motor Company, Inc., Samantha Brent and others
Cause Of Action: 18 U.S.C. § 1964

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