Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 41
Saniefar v. Moore et al We have downloadable decisions or orders for this case
as 1:2017cv00823
Defendant: Tanya E. Moore , Kenneth Randolph Moore, Marejka Sacks and others
Plaintiff: Fatemeh Saniefar
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. ACUTE MEDICAL, P.C. et al We have downloadable decisions or orders for this case
as 2:2016cv08030
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: ACUTE MEDICAL, P.C. , SIMON X LEE, M.D. , RANDOLPH ROSARION, M.D. and others
Counter_claimant: ELIZABETH AVENUE CHIROPRACTIC CENTER, P.C. "1" , SIMON X LEE, M.D. , MORA CHIROPRACTIC CENTER, P.C. and others
Counter_defendant: GEICO CASUALTY CO. , GEICO GENERAL INSURANCE COMPANY , GEICO INDEMNITY CO. and others
Cause Of Action: 18 U.S.C. § 1962
William Coonts v. Randolph County Commission We have downloadable decisions or orders for this case
as 16-1537
Plaintiff - Appellant: WILLIAM WAYNE COONTS
Defendant - Appellee: RANDOLPH COUNTY COMMISSION, RANDLOPH COUNTY PROSECUTORS' OFFICE, PHILLIP ISNER and others
Defendant: RANDOLPH COUNTY CIRCUIT COURT JUDGE and DEPARTMENT OF HEALTH AND HUMAN RESOURCES
Randolph v. US Dept. of Justice We have downloadable decisions or orders for this case
as 1:2016cv00036
Plaintiff: Catherine Denise Randolph
Defendant: US Dept. of Justice
Cause Of Action: 18 U.S.C. § 2520
Coonts v. Randolph County Circuit Court Judge et al
as 2:2015cv00021
Plaintiff: William Wayne Coonts
Defendant: Randolph County Circuit Court Judge, Randolph County Commission, Department of Health and Human Resources and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TAY v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv00802
Plaintiff: TAY
Defendant: BARACK HUSSEIN OBAMA, MARISSA PISARICK, RANDOLPH NAOMI and others
Cause Of Action: 18 U.S.C. § 1962
209 Jax Owner, LLC et al v. Preferred Building Services, LLC et al
as 2:2014cv12242
Plaintiff: 209 Jax Owner, LLC , Monroe Acquisition, LLC , Bell Acquisition, LLC and others
Defendant: Preferred Building Services, LLC, David Lautenbach and Arif Sulejmanovska
Cause Of Action: 18 U.S.C. § 1962
Hollins et al v. The Janitorial Agency Corp. et al We have downloadable decisions or orders for this case
as 1:2013cv00745
Plaintiff: Walter Hollins , Kemondie Patterson and Rosa Pizzo
Defendant: The Janitorial Agency Corp., The Janitorial Agency Franchise Systems Corp., The Janitorial Agency Services Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dale v. State of Missouri Governor Jay Nixon's Office et al
as 2:2013cv00202
Plaintiff: James Douglas Dale
Defendant: State of Missouri Governor Jay Nixon's Office , Randolph County, Missouri, Aransas County, Texas and others
Cause Of Action: 88 U.S.C. § 8888
Guthrie v. US Government et al We have downloadable decisions or orders for this case
as 1:2012cv22193
Plaintiff: Randolph H. Guthrie, III
Defendant: US Government, City of New York, City of Miami, FL and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act

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