Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 63
William Davis, II v. Michelle Jaworski We have downloadable decisions or orders for this case
as 14-1546
Plaintiff - Appellant: WILLIAM SCOTT DAVIS, II, and a minor JFD as next best friend
Defendant - Appellee: MICHELLE JOY JAWORSKI, MELANIE A. SHEKITA, JEFF FORD and others
Phan v. Best Foods International, Inc. et al
as 3:2014cv00886
Plaintiff: Tuan Phan
Defendant: Best Foods International, Inc., Intercon Marketing & Investments, Inc., Phong Tran and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Phan v. Best Foods International, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv00888
Defendant: Best Foods International, Inc. , Intercon Marketing & Investments, Inc. , Phong Tran and others
Plaintiff: Tuan Phan
Cause Of Action: 18 U.S.C. § 1961
Stockdale et al v. Logan et al
as 3:2014cv00101
Plaintiff: Joseph F. Stockdale , Wayne A Betchel , Gary W. Summers and others
Defendant: Michael Patrick Logan, Allen Logan and John Does
Cause Of Action: 18 U.S.C. § 1962
William Davis, Jr. v. Michelle Jaworski We have downloadable decisions or orders for this case
as 13-1776
Plaintiff - Appellant: WILLIAM SCOTT DAVIS, II, and a minor JFD as next best friend
Defendant - Appellee: MICHELLE JOY JAWORSKI, MELANIE A. SHEKITA, JEFF FORD and others
Emily Winger, et al v. Best Buy Company, Inc., et al
as 13-15275
Plaintiff - Appellant: EMILY ROSE WINGER, a single woman, on behalf of herself and all others similarly situated
Appellant: HAGENS BERMAN SOBOL SHAPIRO, LLP
Defendant - Appellee: BEST BUY COMPANY, INC., a Minnesota corporation, DBA Best Buy Company of Minnesota, Inc., BEST BUY SOTRES LIMITED PARTNERSHIP, a Virginia limited partnership and BESTBUY.COM, LLC, a Delaware limited liability company
Allstate Insurance Company et al v. Khandros et al
as 1:2012cv05987
Defendant: All Destination Services, Inc., M.D. Svetlana Khandros, Lynbrook Best Quality Medical Care, P .C. and others
Plaintiff: Allstate Indemnity Company, Allstate Insurance Company and Allstate Property & Casualty Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garris et al v. O'Malley et al
as 1:2012cv02373
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Governor Martin O'Malley, Lt. Gov Anthony G. Brown, Hon. Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Bivens-Prisoner
Garris et al v. Nuckols et al
as 1:2012cv02417
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. Nuckols et al
as 1:2012cv02416
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: Al Nuckols, Cecil C. Stone, III, Kelli S. Lott and others
Cause Of Action: 28 U.S.C. § 1331

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