Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 3,270
Ohan v. Rettig et al We have downloadable decisions or orders for this case
as 3:2023cv00046
Plaintiff: Festus O. Ohan
Defendant: Charles P. Rettig, Brian Wooten, Michelle Johnson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Guggenheim et al v. Offei et al
as 1:2023cv01201
Plaintiff: David Guggenheim and Lana Johnson
Defendant: Lawton D Offei and Kenyatta Offei
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Guggenheim et al v. Offei
as 1:2023cv00901
Plaintiff: David Guggenheim and Lana Johnson
Defendant: Kenyatta Offei and Lawton D Offei
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DOH Oil v. Kahle
as 23-50098
Plaintiff / Appellant: DOH Oil Company and Craig A. Johnson
Defendant / Appellee: Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Type: Other Statutes RICO
Wayne Johnson for Congress, Inc., et al v. Fox News, et al
as 23-10460
Plaintiff / Appellant: WAYNE JOHNSON FOR CONGRESS, INC. and WAYNE JOHNSON
Defendant / Appellee: FOX NEWS, BRIAN M. KILMEADE and JEREMY C. HUNT
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff: Scott B. Sullivan
Defendant: The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grant v. PETER WOLF & ASSOCIATES PC et al We have downloadable decisions or orders for this case
as 9:2022cv04262
Plaintiff: Terry Lennette Grant
Defendant: PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff: William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant: Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Price et al v. Johnson et al We have downloadable decisions or orders for this case
as 2:2022cv12776
Plaintiff: Minnie Bell Price and Ronald James Cooks
Defendant: Kenyetta Stanford Johnson, Eric Decker Thomas, Dawn White and others
Fedorova v. Foley et al We have downloadable decisions or orders for this case
as 1:2022cv00991
Defendant: Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff: Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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