Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 73
FitzGibbons v. Atkinson et al We have downloadable decisions or orders for this case
as 8:2017cv02092
Defendant: Intermediary Network, Larry Busch, IGWT Consulting LLC and others
Plaintiff: Michael J. FitzGibbons
Cause Of Action: 18 U.S.C. § 1962
PERALES v. UNITED STATES DEPARTMENT OF JUSTICE
as 1:2017cv02268
Plaintiff: AZAEL DYTHIAN PERALES
Defendant: UNITED STATES DEPARTMENT OF JUSTICE, DESERT-MOUNTAIN REGION -- BARSTOW OFFICE, OFFICE OF CIVIL RIGHTS DIVISION and others
Cause Of Action: 18 U.S.C. § 1961
SEIU Local 4 Health and Welfare Fund et al v. Takeda Pharmaceutical Company Limited
as 1:2017cv02441
Plaintiff: SEIU Local 4 Health and Welfare Fund and SEIU Home Care and Child Care Health Fund
Defendant: Takeda Pharmaceutical Company Limited , Millennium Pharmaceuticals, Inc. and AmerisourceBergen Corporation
Cause Of Action: 18 U.S.C. § 1962
Lefloris Lyon v. Canadian National Railway Co., et al
as 16-60296
Plaintiff - Appellant: LEFLORIS LYON
Defendant - Appellee: ILLINOIS CENTRAL RAILROAD COMPANY, WISE CARTER CHILD AND CARAWAY, P.A., CHARLES H. RUSSELL and others
Type: Other Statutes RICO
BEN-ISSASCHAR v. ELI AMERICAN FRIENDS OF THE ISRAEL ASSOCIATION FOR CHILD PROTECTION, INC. et al We have downloadable decisions or orders for this case
as 2:2015cv06441
Plaintiff: ETTI BEN-ISSASCHAR
Defendant: ELI AMERICAN FRIENDS OF THE ISRAEL ASSOCIATION FOR CHILD PROTECTION, INC., DAPHNE BARAK EREZ and MICHAL BARAK NEVO
Cause Of Action: 18 U.S.C. § 1961
Guerrera Tooker v. Guerrera et al We have downloadable decisions or orders for this case
as 2:2015cv02430
Defendant: Child Protective Services, David DeRosa, Directional Lending LLC and others
Plaintiff: Marie Guerrera Tooker
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Yellow Brick Road LLC v. Childs et al We have downloadable decisions or orders for this case
as 2:2015cv00045
Plaintiff: Yellow Brick Road LLC
Defendant: John Childs and Unknown Childs
Cause Of Action: 18 U.S.C. § 1961
Lefloris Lyon v. Canadian National Railway Co., et al
as 14-60866
Plaintiff - Appellant: LEFLORIS LYON
Defendant - Appellee: WISE CARTER CHILD AND CARAWAY, P.A., CHARLES H. RUSSELL and GEORGE H. RITTER
Type: Other Statutes RICO
WESTERN PA CHILD CARE, LLC et al v. POWELL et al
as 3:2014cv02197
Plaintiff: Western PA Child Care LLC , PA Child Care LLC , Mid-Atlantic Youth Services Corp. and others
Defendant: Robert J. Powell , Debra Powell , Jill Moran and others
Pecial_master: Tina O. Miller
Cause Of Action: 18 U.S.C. § 1964
Bower v. State of Missouri et al
as 6:2014cv03435
Plaintiff: Mary R. Bower
Defendant: State of Missouri, Christian County, Missouri, Family Support Division and others
Cause Of Action: 18 U.S.C. § 1961

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