Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 67
Poretsky et al v. HiRise Engineering, P.C. et al We have downloadable decisions or orders for this case
as 2:2015cv04012
Defendant: Hezekiah Allison, Glenn Grogan, HiRise Engineering, P.C. and others
Plaintiff: Janet Poretsky and Jeffery Poretsky
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Frank Slobig, et al. v. Ken Sonnenberg, et al. We have downloadable decisions or orders for this case
as 2:2015cv03788
Defendant: Daniel Welch, David Bevan, Kari Aragon and others
Plaintiff: Frank Slobig and Judy Slobig
Cause Of Action: 18 U.S.C. § 1961
Jeffery Haynes v. City of Chicago, et al
as 15-1258
Plaintiff - Appellant: JEFFERY HAYNES
Defendant - Appellee: CITY OF CHICAGO, Illinois, ED H. SMITH and MORT LEVY
Priast v. DCT Systems Group Inc. et al
as 1:2015cv00310
Plaintiff: Felipe A. Priast
Defendant: DCT Systems Group Inc. , Datamatics Consultants Inc. and Jeffery Telfare, Sr.
Cause Of Action: 18 U.S.C. § 1962
Parten v. PERRY et al
as 1:2014cv00134
Plaintiff: RONALD PARTEN
Defendant: EDGAR PERRY, RAYMOND BITTNER, JEANETTE BITTNER and others
Cause Of Action: 18 U.S.C. § 1964
Segelstrom et al v. Nationstar Mortgage L.L.C. et al We have downloadable decisions or orders for this case
as 1:2014cv03961
Plaintiff: Erik David Segelstrom and Cathie M. Hamer
Defendant: Nationstar Mortgage L.L.C. , TFLG, Eric G. Fernandez and others
Cause Of Action: 18 U.S.C. § 1961
Priast v. DCT Systems Group Inc. et al We have downloadable decisions or orders for this case
as 5:2014cv00115
Plaintiff: Felipe A. Priast
Defendant: DCT Systems Group Inc., Datamatics Consultants Inc. and Jeffery Telfare, Sr.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roundtree v. Phoenix Suns LP et al We have downloadable decisions or orders for this case
as 2:2014cv00929
Plaintiff: Sean Alex Roundtree
Defendant: Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff: Sean Alex Roundtree
Defendant: Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Nathan Smith v. State of Texas, et al We have downloadable decisions or orders for this case
as 13-20263
Plaintiff - Appellant: NATHAN SMITH
Defendant - Appellee: DICK SCHWARTZ, Esquire (personal and individual capacity), LAW OFFICE OF SCHWARTZ JUNNELL GREENBERG AND OATOUT, ESQUIRE, RON WALKER, Esquire (personal and individual capacity) and others
Type: Other Statutes RICO

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