Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 61
Paskenta Band of Nomlaki Indians et al v. Crosby et al We have downloadable decisions or orders for this case
as 2:2015cv00538
Plaintiff: Paskenta Band of Nomlaki Indians and Paskenta Enterprises Corporation
Defendant: Ines Crosby, John Crosby, Leslie Lohse and others
Cause Of Action: 18 U.S.C. § 1961
Garris v. State Of Maryland
as 1:2013cv00120
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: State Of Maryland, Elijah Cummings, Harry Spikes, II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Myers et al v. Hawaiian Moon Realty Corp. et al
as 1:2012cv06024
Plaintiff: Eileen Myers , Jemaa Family Limited Partership and James Lierman
Defendant: Hawaiian Moon Realty Corp., Richard Bucci, Sam Barbuto and others
Cause Of Action: 18 U.S.C. § 1962
Myers et al v. Hawaiian Moon Realty Corp. et al
as 7:2012cv06024
Plaintiff: Eileen Myers , Jemaa Family Limited Partership and James Lierman
Defendant: Hawaiian Moon Realty Corp., Richard Bucci, Sam Barbuto and others
Cause Of Action: 18 U.S.C. § 1962
Fajota et al v. World Savings Bank, FSB et al We have downloadable decisions or orders for this case
as 2:2012cv00709
Plaintiff: Corazon Fajota and Pete Fajota
Defendant: Golden West Savings Association Service Co, HSBC Bank USA, National Association, Charles A. Myers and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
American Federation of State et al v. Bristol-Myers Squibb Co. et al We have downloadable decisions or orders for this case
as 1:2012cv02238
Plaintiff: American Federation of State County and Municipal Employees District Council 37 Health & Security Plan and Sergeants Benevolent Association Health and Welfare Fund
Defendant: Bristol-Myers Squibb Co. and Otsuka America Pharmaceutical, Inc.
Cause Of Action: 18 U.S.C. § 1962
Anderson v. Belke et al
as 1:2012cv01822
Plaintiff: Benjamin Anderson
Defendant: Carl P. Belke, David E. Blabey, Eugene H. Blabey, II and others
Cause Of Action: 18 U.S.C. § 1962
JESCO Construction Corporation of Delaware v. United States of America et al
as 4:2012cv04025
Plaintiff: Jesco Construction of Delaware, Inc.
Defendant: Federal Emergency Management Agency , ATC Group Services , Marty Lafary and others
Cause Of Action: 18 U.S.C. § 1961
American Federation of State, County and Municipal Employees District Council 37 Health & Security Plan et al v. Bristol-Myers Squibb Co. et al
as 2:2012cv01124
Plaintiff: American Federation of State, County and Municipal Employees District Council 37 Health & Security Plan and Sergeants Benevolent Association Health and Welfare Fund
Defendant: Bristol-Myers Squibb Co. and Otsuka America Pharmaceutical, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tomasek v. The City of Cleveland et al
as 1:2011cv01279
Plaintiff: Matthew Tomasek
Defendant: City of Cleveland , City of Cleveland, Ohio Police Department , Antonia Montijo and others
Cause Of Action: 42 U.S.C. § 1983

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?