Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 1,361
Olsauskas et al v. Minto Development Corporation et al
as 1:2024cv03764
Plaintiff: Lina Olsauskas, Marquetta Williams, Jonathan Williams and others
Defendant: Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Richard Silverberg v. DuPont De Nemours Inc, et al
as 24-1775
Plaintiff: RICHARD J. SILVERBERG, Esq. and RICHARD J. SILVERBERG
Defendant: DUPONT DE NEMOURS INC, DOW INC, CORTEVA INC and others
Corsini et al v. Dentons US LLP et al We have downloadable decisions or orders for this case
as 1:2024cv03196
Plaintiff: Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant: Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff: Hadassah Feinberg
Defendant: Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Goode, et al v. Montalbano
as 24-1171
Plaintiff: JAMES COREY GOODE and GOODE ENTERPRISE SOLUTIONS, INC.
Counter Claimant: ALYSSA CHRYSTIE MONTALBANO
Defendant: JIRKA RYSAVY, GAIA, INC, WARKINS BRAD and others
Cross Defendant: LIGHT WARRIOR LEGAL FUND, LLC, DAVID WILCOCK, THE WILCOCK SPIRITUAL HEALING AND EMPOWERMENT FOUNDATION and others
(PS) Jacobs et al v. The Trustees of Princeton University et al We have downloadable decisions or orders for this case
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Armida De Castro Henriquez v. Myrna Castro O'Bara et al We have downloadable decisions or orders for this case
as 2:2024cv03151
Plaintiff: ARMIDA DE CASTRO HENRIQUEZ
Defendant: MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BankUnited NA v. William Scism, et al
as 24-1671
Plaintiff: BANKUNITED NA
Defendant: WILLIAM SCISM, KAREN SCISM and GC OF VINELAND LLC
Defendant / Appellee: GOLDEN CORRAL CORP and GOLDEN CORRAL FRANCHISING SYSTEMS INC
Harris, et al v. City National Bank et al
as 6:2024cv00513
Plaintiff: Shai Harris and Jay Williams Living Trust Dated
Defendant: City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams-Starr v. Black Women EYC - Retail et al We have downloadable decisions or orders for this case
as 3:2024cv00871
Plaintiff: Secunda A Williams-Starr
Defendant: Black Women EYC - Retail and Seven Eleven Stores EYC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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