Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 223
Serenity Alpha, LLC v. Northway Mining, LLC
as 21-1480
Defendant: Angelo Pope, an individual, Ethereum Ventures, LLC, a New York limited liability company, Porter King HIll Contracting, LLC and others
Defendant / Appellee: Northway Mining, LLC, Michael Carter, an individual, Michael Maranda and others
Plaintiff: Serenity Alpha, LLC, A Nevada Corporation and 9384-2557 Quebec Inc., a Canadian corporation
Plaintiff / Appellant: MinedMap, Inc., a Nevada limited liability
HAREMZA et al v. JOHN DOES 1-15 et al
as 3:2022cv00043
Plaintiff: MARY HAREMZA and JACOB MURRAY
Defendant: JOHN DOES 1-15, AANIIIH NAKODA FINANCE, LLC doing business as BRIGHT LENDING, TERRY BROCKIE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
King v. Monterey County District Attorney
as 1:2021cv24434
Plaintiff: Paul King
Defendant: Monterey County District Attorney
Cause Of Action: 18 U.S.C. § 1961
King v. Kings Garden, LLC. et al
as 1:2022cv20016
Plaintiff: Paul King
Defendant: Kings Garden, LLC., Kings Garden, Inc., Michael King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. Boren, Osher , Luftman et al
as 1:2021cv24470
Plaintiff: Paul King
Defendant: Boren, Osher, Luftman, Greenspoon Marder, Emerge Law Group and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. King et al
as 1:2021cv24443
Plaintiff: Paul King
Defendant: Razbuton Inc, Michael King, Sophia King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. Boren, Osher, Luftman
as 1:2021cv24121
Plaintiff: Paul King
Defendant: Boren, Osher, Luftman, Greenspoon Marder, Stephen Boren and others
Cause Of Action: 18 U.S.C. § 1961
State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al We have downloadable decisions or orders for this case
as 1:2021cv05523
Defendant: Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC and others
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. King et al We have downloadable decisions or orders for this case
as 1:2021cv23759
Plaintiff: Paul King
Defendant: Sophia King, Michael King, Lev Buyanovsky and others
Cause Of Action: 18 U.S.C. § 1962
Joseph Gilberti, Jr. v. Adrurra Group, Inc., et al We have downloadable decisions or orders for this case
as 19-15176
Defendant / Appellee: HAZEN AND SAWYER, PC, a Florida corporation, ADRURRA GROUP, INC., a Florida corporation f.k.a. King Engineering Associates, Inc., PROGRESSIVE WATER RESOURCES, LLC, a Florida limited liability corporation and others
Plaintiff / Appellant: JOSEPH DENNIS GILBERTI, JR.

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