Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 135
Dominic v. Goldman et al
as 1:2021cv00391
Defendant: Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff: Steven Dominic
Cause Of Action: 18 U.S.C. § 1962
Montgomery County Ohio et al v. McKinsey & Company, Inc.
as 1:2021op45037
Plaintiff: Medina County, City of Parma Heights, Ohio, Valley Fire District and others
Defendant: McKinsey & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Acklin et al v. Eichner et al We have downloadable decisions or orders for this case
as 1:2020cv07042
Plaintiff: Jatinder K Aggarwal, John A Taylor, Susan O'Neill and others
Alternative Dispute Resolution (Adr) Provider: Rodney M Bickford
Defendant: New York Urban Ownership Management LLC, Ian Bruce Eichner, O. Park Central LLC and others
Cause Of Action: 18 U.S.C. § 1964
Nolte v. Franklin Jr. et al
as 4:2020cv05585
Defendant: Susan G. Smith, Savannah Gomes, Marlene Adam and others
Plaintiff: Regina L. Nolte
Cause Of Action: 18 U.S.C. § 1964
Sanders v. Sanders We have downloadable decisions or orders for this case
as 1:2020cv05621
Defendant: Baker Botts, LLP, Michael Ury, Cosmo Occhiogrosso and others
Plaintiff: Scott Eric Sanders
Cause Of Action: 18 U.S.C. § 1961
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff: Leo Cono and Cono
Defendant: Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: 18 U.S.C. § 1961
Andersen et al v. General Motors LLC et al
as 1:2019cv11331
Plaintiff: Joe Stern, Brent Cook, Judy Brown and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
Aten et al v. General Motors LLC et al
as 1:2019cv11366
Plaintiff: Luanne Edelman, Mark Files, Terry Christian and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Lanctot et al v. General Motors LLC et al
as 1:2019cv11339
Plaintiff: Erik Young, Paul Martinelli, Robert Mcgill and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Sears v. Sears et al We have downloadable decisions or orders for this case
as 3:2019cv00807
Defendant: Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff: Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961

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