Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 34
(PS) Maxey v. United States of America et al We have downloadable decisions or orders for this case
as 2:2014cv02802
Defendant: Robert W. Maxey, Robert M. Maxey, Ramona Williams and others
Plaintiff: James C. Maxey- VEXATIOUS LITIGANT
Cause Of Action: 18 U.S.C. § 1961
(PS) Maxey v. Brown, et al We have downloadable decisions or orders for this case
as 2:2014cv02206
Defendant: Sacramento County District Attorneys Office, Benjamin Wagner, William Jefferson Clinton and others
Plaintiff: James C. Maxey- VEXATIOUS LITIGANT
Cause Of Action: 42 U.S.C. § 1983
Gering et al v. Fraunhofer-Gesellschaft e.V. et al
as 8:2014cv00080
Plaintiff: Thomas Gering and Inventures SARL
Defendant: Fraunhofer-Gesellschaft e.V., Fraunhofer-Gesellschaft USA, Lorenz Kaiser and others
Cause Of Action: 18 U.S.C. § 1961
Gering et al v. Fraunhofer-Gesellschaft e.V. et al
as 8:2013cv01165
Plaintiff: Thomas Gering and Inventures SARL
Defendant: Fraunhofer-Gesellschaft e.V., Fraunhofer-Gesellschaft USA, Lorenz Kaiser and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: Midland Nat'l Life Ins. Co.
as 12-57226
: In re: MIDLAND NATIONAL LIFE INSURANCE CO ANNUITY SALES PRACTICES LITIGATION
Plaintiff - Appellee: ESTATE OF JOHN G MIGLIACCIO, CARMEN MIGLIACCIO, On Behalf of Themselves and All Others Similarly Situated, MARY P. MUNOZ, On Behalf of Themselves and All Others Similarly Situated and others
Objector - Appellant: KATHLEEN MCWHORTER
Intervenor: ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA and AMERICAN EQUITY INVESTMENT LIFE INSURANCE COMPANY
Defendant - Appellee: MIDLAND NATIONAL LIFE INSURANCE, an Iowa corporation
Defendant: SAMMONS FINANCIAL GROUP, INC.
Adams v. Yolen
as 12-742
Plaintiff - Appellant: Alfreda Adams
Defendant: Beacon Financial Solutions LLC, Private Lender
Defendant - Appellee: Timothy B. Yolen, Trustee Lender, Anthony J. Marchese, Lender, Anthony Kaiser, Contractor and others
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv01046
Defendant: Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff: Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: 18 U.S.C. § 2510
In re: Midland Nat'l. Life Ins. Co.
as 11-55432
: In re: MIDLAND NATIONAL LIFE INSURANCE CO ANNUITY SALES PRACTICES LITIGATION
Plaintiff - Appellee: ESTATE OF JOHN G MIGLIACCIO, CARMEN MIGLIACCIO, On Behalf of Themselves and All Others Similarly Situated, MARY P. MUNOZ, On Behalf of Themselves and All Others Similarly Situated and others
Objector - Appellant: KATHLEEN MCWHORTER
Intervenor: ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA and AMERICAN EQUITY INVESTMENT LIFE INSURANCE COMPANY
Defendant - Appellee: MIDLAND NATIONAL LIFE INSURANCE, an Iowa corporation
Defendant: SAMMONS FINANCIAL GROUP, INC.
In re: Midland Nat'L Life Ins. Co. We have downloadable decisions or orders for this case
as 11-55369
: In re: MIDLAND NATIONAL LIFE INSURANCE CO ANNUITY SALES PRACTICES LITIGATION
Plaintiff - Appellee: ESTATE OF JOHN G MIGLIACCIO, CARMEN MIGLIACCIO, On Behalf of Themselves and All Others Similarly Situated, MARY P. MUNOZ, On Behalf of Themselves and All Others Similarly Situated and others
Intervenor - Appellant: ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA
Objector: KATHLEEN MCWHORTER
Intervenor: AMERICAN EQUITY INVESTMENT LIFE INSURANCE COMPANY
Defendant: MIDLAND NATIONAL LIFE INSURANCE, an Iowa corporation
Mitchell et al v. Kaiser Foundation Health Plan, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv05306
Defendant: Marcella A. Bell, Gibson & Sharps, PSC, Thomas G. Dunn and others
Plaintiff: Law Offices of Bruce E. Krell, Inc., The and Herbert Mitchell
Cause Of Action: 18 U.S.C. § 1962

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