Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 74
Mark D. Altier et al v. ZF-TRW Automotive Holdings Corp. et al
as 8:2019cv00846
Plaintiff: DRAGAN JAGNJIC, WILLIAM BAERRESEN, JACQUELINE SANTOS-SILVA and others
Defendant: ZF-TRW AUTOMOTIVE HOLDINGS CORP.,, Kia Motors Corporation, Hyundai Motor America, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company v. VITAL COMMUNITY CARE, P.C. et al We have downloadable decisions or orders for this case
as 4:2017cv11721
Defendant: Ricardo D. Borrego, ADVANCED PAIN SPECIALISTS, P.L.L.C., NESREEN BAZZI and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: 18 U.S.C. § 1964
SEA SALT LLC v. BELLEROSE et al We have downloadable decisions or orders for this case
as 2:2018cv00413
Defendant: AMANDA F BELLEROSE, MATTHEW R BELLEROSE, UNITED PARCEL SERVICE INC and others
Plaintiff: SEA SALT LLC
Petitioner: BANK OF AMERICA NA
Cause Of Action: 18 U.S.C. § 1961
McCann v. Taleff et al We have downloadable decisions or orders for this case
as 4:2018cv00115
Defendant: Chantel Wold McCauley, Ward Taleff, Douglas J. Wold and others
Plaintiff: Genet McCann
Cause Of Action: 18 U.S.C. § 1962
Kyle Leonard v. Amanda Johanson et al
as 2:2018cv06047
Defendant: Amanda Johanson, Joel Knapp, Perla Ortiz and others
Plaintiff: Kyle Leonard
Cause Of Action: 18 U.S.C. § 1962
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant: Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff: Monika Gartner and Norman Alan Rice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Edwards et al v. Holishor Association, Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv00134
Plaintiff: Angela K Edwards , Timothy Couch , Amanda Couch and others
Defendant: Holishor Association, Inc., Robert Lowrance, Jeanne Martin and others
Cause Of Action: 18 U.S.C. § 1964
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff / Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K.L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant / Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
ABDULLAH v. PHILADELPHIA POLICE DEPARTMENT
as 2:2017cv03618
Plaintiff: MALIK ABDULLAH
Defendant: PHILADELPHIA POLICE DEPARTMENT
Movant: PHILADELPHIA DEPARTMENT OF HUMAN SERVICES , CEARA HOLMES , OFFICER VAZQUEZ #4782 and others
Cause Of Action: 18 U.S.C. § 1962
Smith et al v. O'Malley et al
as 2:2016cv14070
Plaintiff: Malcolm Smith, Steven Graysmark, John Eccles and others
Defendant: Kelly O'Malley, Escrow and Title Services Inc. and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964

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