Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 3,481
Gargano v. Addison County Judiciary et al
as 2:2024cv00553
Plaintiff: John Gargano
Defendant: Addison County Judiciary and Town of Monkton
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff: John A. Mansour
Defendant: Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Webb v. Quintairos, Prieto, Boyer & Wood, P.A. et al
as 1:2024cv04082
Plaintiff: John Webb
Defendant: Quintairos, Prieto, Boyer & Wood, P.A., Maxson Mago & Macaulay, LLP, Anthony Schumann and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Koch et al v. Pleasant Hill R-III Board of Education et al
as 4:2024cv00214
Plaintiff: Michele Koch and Kendal Koch
Defendant: Pleasant Hill R-III Board of Education, Pleasant Hill R-III School District, Andrew Bailey and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff: U.S. Strategic Capital Advisors LLC
Defendant: Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Faramarz Taghilou v. Ford Motor Company et al
as 2:2024cv03987
Plaintiff: Faramarz Taghilou
Defendant: Ford Motor Company and John Jane Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
John Rad v. Mitra Nabati et al
as 2:2024cv03996
Plaintiff: John Rad
Defendant: Mitra Nabati, Individually and as Trustee of the Mitra Nabati Survivor's Trust and as Trustee of the Bahram Nabati Unified Credit Trust, Pejman Sage and Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff: United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant: Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Services Automobile Association et al v. Landow M.D. et al
as 1:2024cv03471
Plaintiff: United Services Automobile Association, USAA General Indemnity Company, USAA Casualty Insurance Company and others
Defendant: Jonathan Landow M.D., Macintosh Medical P.C., Atlantic Medical & Diagnostic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
J-M Manufacturing Company, Inc. v. Simons Hanly Conroy, LLP et al
as 1:2024cv03853
Plaintiff: J-M Manufacturing Company, Inc.
Defendant: Simons Hanly Conroy, LLP, Nicholas Angelides, Perry Browder and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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