Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 215
LEWIS v. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY et al
as 1:2023cv00771
Plaintiff: MICHAEL THOMAS LEWIS
Defendant: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY and EDUCATIONAL CREDIT MANAGEMENT CORPORATION GROUP, INC.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Earl v. Boeing We have downloadable decisions or orders for this case
as 21-40720
Plaintiff / Appellee: Damonie Earl, individually and on behalf of all others similarly situated, Linda Rugg, individually and on behalf of all others similarly situated, Alesa Beck, individually and on behalf of all others similarly situated and others
Defendant / Appellant: Boeing Company and Southwest Airlines Company
Amicus Curiae: Washington Legal Foundation, National Association of Manufacturers, Product Liability Advisory Council, Incorporated and others
Type: Other Statutes RICO
Allstate Insurance Company et al v. Rauch, D.C. et al
as 2:2022cv02424
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Fire and Casualty Insurance Company and others
Defendant: Jeffrey S. Rauch, D.C. doing business as Rego Park Healthcare Alliance, Jacqueline M. Lewis, M.D., Richard C. Koffler, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In re Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices and Products Liability Litigation
as 3:2017md02777
Defendant: Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales practices and products Liability Litigation, VM Motori S.p.A., Melvin McConnell and others
Plaintiff: Martha Maroon, Craig McCully, Ron Norman and others
Interested Party: The People of the State of California
Petitioner: Michael E Heygood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant: Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff: Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tumey, LLP, et al v. Mycroft AI, Inc., et al
as 23-1004
Plaintiff / Appellant: Tumey, LLP and Tod T. Tumey
Defendant / Appellee: Mycroft AI, Inc., Joshua Montgomery and Michael Lewis
Christensen et al v. United Automobile Insurance Company et al We have downloadable decisions or orders for this case
as 2:2022cv02125
Plaintiff: Thomas Christensen, E. Breen Arntz and Gary Lewis
Defendant: United Automobile Insurance Company, Lewis Roca Rothgerber Christie, Daniel Polsenberg and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff: Mark Reiner and Martin Reiner
Defendant: Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Lewis v. Chrysler Capital et al
as 4:2022cv00748
Plaintiff: Robert Lewis and Robert Lewis Davis Jr.
Defendant: Chrysler Capital, Santander Consumer USA Inc., Santander Bank N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant: Lake, Marianne Lake, Robert Bentley and others
Plaintiff: Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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