Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 235
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff: Kyle McHugh and Larry Meek
Defendant: Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv01894
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. MOUNT PROSPECT CHIROPRACTIC CENTER, P.A. et al We have downloadable decisions or orders for this case
as 2:2022cv00737
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: MOUNT PROSPECT CHIROPRACTIC CENTER, P.A. doing business as MOUNT PROSPECT HEALTH CENTER, TERRY MCSWEENEY, D.C., HASSAN MEDICAL PAIN RELIEF AND WELLNESS CENTER LLC doing business as HASSAN SPINE AND SPORTS MEDICINE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HAREMZA et al v. JOHN DOES 1-15 et al
as 3:2022cv00043
Plaintiff: MARY HAREMZA and JACOB MURRAY
Defendant: JOHN DOES 1-15, AANIIIH NAKODA FINANCE, LLC doing business as BRIGHT LENDING, TERRY BROCKIE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv09839
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv09663
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv09618
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv09522
Plaintiff: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv08935
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv08934
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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