Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 85
Hillygus et al. Doherty et al. We have downloadable decisions or orders for this case
as 3:2018cv00212
Defendant: 2nd Judicial District Court, Chuck Allan, Jerry Baldridge and others
Plaintiff: Debbie Hillygus, Herbert Eugene Hillygus, Roger Hillygus and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perales v. City and County of San Francisco Sheriff Department et al et al We have downloadable decisions or orders for this case
as 1:2017cv11509
Defendant: Phil Daigneau, Sandra Hutchens, J. Pecot e.g and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Capital Investment Funding LLC v. Field et al We have downloadable decisions or orders for this case
as 6:2012cv03401
Defendant: Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant: Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff: Kathryn Taillon and Arthur Field
Plaintiff: Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adam White, et al v. Grant Mason Holdings, Inc., et al We have downloadable decisions or orders for this case
as 17-13110
Plaintiff - Appellee: ADAM R. WHITE and JAMES NEWELL WHITE, III
Defendant - Appellant: PAUL FREEMAN, an individual
Defendant: GRANT MASON HOLDINGS, INC., a Delaware corporation
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff: Marvin Faulkner
Defendant: Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Kingsley et al v. Lawrence County, Missouri et al We have downloadable decisions or orders for this case
as 3:2017cv05007
Plaintiff: Kiman Kingsley , Kaleb Kingsley , Kingsley Brothers, LLC and others
Defendant: Lawrence County, Missouri, Cynthia Kingsley, Lisa Kingsley and others
Cause Of Action: 18 U.S.C. § 1961
Frieda Aaron, et al v. Medtronic, Inc., et al
as 16-4211
Plaintiff - Appellant: FRIEDA AARON, PATRICIA ADAMS, MICHELLE AGEE and others
Defendant - Appellee: MEDTRONIC, INC. and MEDTRONIC SOFAMOR DANEK USA, INC.
Faulkner et al v. Loftus et al We have downloadable decisions or orders for this case
as 1:2016cv02432
Plaintiff: Marvin Faulkner and Samuel C Umunna
Defendant: Anna M. Loftus, William Farrow, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Wright Transportation, Inc. v. Pilot Corporation, et al We have downloadable decisions or orders for this case
as 15-15184
Plaintiff - Appellee: WRIGHT TRANSPORTATION, INC.
Defendant - Appellant: PILOT CORPORATION, PILOT TRAVEL CENTERS, LLC, d.b.a. Pilot Flying J, JAMES A. HASLAM, III and others
: MARK HAZELWOOD
Joyce Dalen et al v. Arnold H. Stubblefield et al
as 5:2015cv00796
Plaintiff: Stephen Allen, Joyce Dalen, Does and others
Defendant: Kyle Brodie, Marcio Carvalho, Brian Crowell and others

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