Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 28 of 28
John Burns v. Grisham Law Firm, et al We have downloadable decisions or orders for this case
as 15-3884
Plaintiff - Appellant: John Burns
Defendant - Appellee: Grisham Law Firm and Audrianna Grisham, P.A.
Defendant: Fort Roots Federal Credit Union and John and Jane Does, 1-100
Guerrera Tooker v. Guerrera et al We have downloadable decisions or orders for this case
as 2:2015cv02430
Defendant: Child Protective Services, David DeRosa, Directional Lending LLC and others
Plaintiff: Marie Guerrera Tooker
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kirby, et al v. Resmae Mortgage Corp., et al We have downloadable decisions or orders for this case
as 15-5019
Plaintiff - Appellant: ELBERT KIRBY, JR. and CALEB MEADOWS
Defendant - Appellee: RESMAE MORTGAGE CORPORATION, LASALLE BANK NATIONAL ASSOCIATION, US BANK NATIONAL ASSOCIATION and others
Andrews v. Dairy Farmers of America, Inc. We have downloadable decisions or orders for this case
as 2:2011cv00097
Plaintiff: A.L. Boyd also known as Sonny doing business as B&B Dairy Farm, Jesse L. Andrews, Joe S. Andrews doing business as Andrews Dairy and others
Defendant: Dairy Farmers of America, Inc., Dean Foods Company, National Dairy Holdings, L.P. and others
Cause Of Action: 18 U.S.C. § 1962
McDonald v. OneWest Bank We have downloadable decisions or orders for this case
as 11-1071
Plaintiff - Appellant: BRUCE C. MCDONALD, an individual
Defendant - Appellee: ONEWEST BANK, FSB, John and Jane Does, 1-100 inclusive; ABC CORPORATIONS, entities of unknown form, 1-20, inclusive
WILENTA FEED, INC et al v. TORO et al
as 2:2010cv06482
Plaintiff: WILENTA FEED, INC and WILENTA CARTING INC.
Defendant: HELMER TORO, AMY DUKOFF TORO, THE FIRST TORO FAMILY LP and others
Cause Of Action: 18 U.S.C. § 1961
RINKE v. BP PLC et al
as 3:2010cv00206
Plaintiff: ROBERT L RINKE
Defendant: BP PLC, BP PRODUCTS NORTH AMERICA INC, BP CORPORATION OF NORTH AMERICA INC and others
Cause Of Action: 18 U.S.C. § 1964
Walther v. Signom et al
as 3:2007cv00065
Plaintiff: Jeffrey Walther
Defendant: Robert Signom, II, Citizens Motorcar Museum dba America's Packard Museum, et al, Robert Signom, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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