Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 476
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff: Cecil Elmore
Defendant: Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Virani et al v. Bafna et al
as 0:2023cv62110
Defendant: Kaif Hamid, Priyank Bafna, BP Watches and Electronics Co LTD and others
Plaintiff: Adnan Virani, Junaid Hammed, World of Space LLC and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Killa Bees Distribution LLC et al v. Left Coast Financial Solutions, Inc. et al
as 3:2023cv01629
Plaintiff: KILLA BEES DISTRIBUTION LLC doing business as KILLA BEEZ, KEVIN WONG and Killa Bees Distribution LLC an Oregon limited liability company doing business as Killa Beez
Defendant: LEFT COAST FINANCIAL SOLUTIONS, INC., LEFT COAST FS HOLDINGS, INC. doing business as LCFS, Left Coast FS Holdings, Inc. an Oregon corporation doing business as LCFS and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Laurel Gardens LLC, et al v. Timothy McKenna, et al
as 23-2649
Plaintiff / Appellant: LAUREL GARDENS LLC, AMERICAN WINTER SERVICES LLC, LAUREL GARDENS HOLDINGS LLC and others
Defendant: TIMOTHY MCKENNA, MAT SITE MANAGEMENT LLC, EAISE DESIGN & LANDSCAPING LLC and others
Defendant / Appellee: MICHAEL MCKENNA, BOBBY AERENSON, GREGORY PETTINARO and others
Tringale v. Adell We have downloadable decisions or orders for this case
as 2:2023cv12309
Plaintiff: Joan Tringale
Defendant: Kevin R. Adell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lori Fitzgerald v. Skytrail Servicing Group, LLC
as 23-1929
Plaintiff / Appellee: LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant: SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
Defendant: JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Lori Fitzgerald v. Joseph Wildcat, Sr.
as 23-1930
Plaintiff / Appellee: LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant: JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Defendant: SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant: SCOTT B. SULLIVAN
Defendant / Appellee: THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Champion v. Stitt et al
as 5:2023cv00757
Plaintiff: Lord Caitanya A Champion
Defendant: Kevin Stitt, Oklahoma Department of Human Services, Renee Banks and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?