Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 30
CARRILLO et al v. 48TH STREET WEEHAWKEN LLC et al We have downloadable decisions or orders for this case
as 2:2013cv06229
Plaintiff: EUGENIO CARRILLO , BEATRIZ CARRILLO , DAVID DIFABIO and others
Defendant: 48TH STREET WEEHAWKEN LLC, ERNEST GARCIA, JR., ROBERT BARSA and others
Cross_claimant: MARK GOULD and MARK GOULD ARCHITECT
Cross_defendant: 48TH STREET WEEHAWKEN LLC, AC CONSTRUCTION CORP., RICHARD BARSA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Michael Blodgett v. Jon Hanson, et al We have downloadable decisions or orders for this case
as 13-2197
Plaintiff - Appellant: Michael W. Blodgett
Defendant - Appellee: Jon Hanson, Tony Krall, The Trustees of Zuhrah Shrine and others
Wyndham Vacation Resorts, Inc. v. The Consulting Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv00096
Plaintiff: Wyndham Vacation Resorts, Inc.
Defendant: The Consulting Group, Inc., Superior Vacations, Inc., Superior Timeshare Closing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bake One, Inc. v. Mare et al
as 1:2010cv01046
Defendant: Virginia (Ginny) L. Mare, Dawn Thomas, Greig L. Mare and others
Plaintiff: Bake One, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LENTINI v. RUGGIERO et al We have downloadable decisions or orders for this case
as 3:2012cv03586
Plaintiff: JACQUELYN LENTINI
Defendant: NICHOLAS RUGGIERO, ANTHONY CARPINELLO, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Blodgett v. Hanson, et al We have downloadable decisions or orders for this case
as 0:2012cv00301
Plaintiff: Michael W. Blodgett
Defendant: Jon Hanson, Tony Krall, Trustees of Zuhrah Shrine, The and others
Cause Of Action: 18 U.S.C. § 1961
Kline Enterprises Inc. v. Swenson et al We have downloadable decisions or orders for this case
as 1:2011cv00535
Plaintiff: Kline Enterprises Inc.
Defendant: Douglas L. Swenson, Jeremy Swenson , David Swenson and others
Cause Of Action: 18 U.S.C. § 1961
Axiom Resource Management, Inc. v. Alfotech Solutions, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv01011
Plaintiff: Axiom Resource Management, Inc.
Defendant: Alfotech Solutions, LLC, Garnel E. Alford, George Alford and others
Cause Of Action: 18 U.S.C. § 1961
Francis et al v. Teague et al
as 1:2007cv01274
Plaintiff: Gina Francis, Robert Munroe, Patrick Cain and others
Defendant: Jeffery Teague, Value Homes, Ltd., The Pacific Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Purchase Real Estate Group, Inc. et al v. Jones et al We have downloadable decisions or orders for this case
as 1:2005cv10859
Plaintiff: Purchase Real Estate Group, Inc. , Joseph LaManna , John DeBello and others
Defendant: Stephen Jones , Albert Tarantino , The Crystal Restoration Corporation and others
Cause Of Action: 18 U.S.C. § 1961

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