Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 222
Long v. Layma, LLC et al
as 1:2022cv04365
Defendant: Layma, LLC, also known as Layama, LLC, and doing business as Little Lake Lending, Layama, LLC, and doing business as Little Lake Lending, Ben G. Ray, III and others
Plaintiff: Tonia Long
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Red Cliff Band of Lake Superior Chippewa Indians v. McKinsey & Company, Inc. et al
as 3:2022cv04670
Plaintiff: Red Cliff Band of Lake Superior Chippewa Indians
Defendant: McKinsey & Company, Inc. and John Does 1-100
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al We have downloadable decisions or orders for this case
as 3:2022cv01056
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al
as 6:2022cv01065
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Engel Limited Partnership et al v. Marsan et al
as 6:2022cv01130
Plaintiff: Engel Limited Partnership, PCLP Florida Developments, LLC, Bellaviva at Little Lake Hamilton, LLC and others
Defendant: Jean Marsan, Marsan Real Estate Group, LLC, CSM Trust and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Stevanus Edward v. Former President Trump et al
as 5:2022cv01066
Plaintiff: Stevanus Edward
Defendant: Former President Trump, Trump Administration, Former Prsident Obama and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leech Lake Band of Ojibwe, The v. McKinsey & Company, Inc.
as 0:2022cv01597
Plaintiff: Leech Lake Band of Ojibwe, The
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leech Lake Band of Ojibwe, The v. McKinsey & Company, Inc.
as 0:2022cv01423
Plaintiff: Leech Lake Band of Ojibwe, The
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff: KAREN BROWN
Defendant: WLCC LENDING FDL d/b/a FAST DAY LOANS, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lac Du Flambeau Band of Lake Superior Chippewa v. McKinsey & Company, Inc. et al
as 3:2022cv02167
Plaintiff: Lac Du Flambeau Band of Lake Superior Chippewa
Defendant: McKinsey & Company, Inc. and John Does 1-100
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?