Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 62
Nezbeda et al v. Liberty Mutual Insurance Corporation et al
as 1:2017cv01261
Plaintiff: David Andrew Nezbeda and Heidi Christine Nezbeda
Defendant: Liberty Mutual Insurance Corporation , Gillian O'Nan, Mark Edward McRorie and others
Cause Of Action: 18 U.S.C. § 241
Neal v. Neal et al We have downloadable decisions or orders for this case
as 3:2016cv08291
Plaintiff: Richard Leland Neal
Defendant: B Marc Neal, Michael Kenneth Neal and Richard Wayne Neal
Cause Of Action: 18 U.S.C. § 1962
Frieda Aaron, et al v. Medtronic Sofamor Danek, Inc., et al
as 16-4223
Plaintiff - Appellant: FRIEDA AARON, KATRINA ALLEN, REBECCA APPLEGATE and others
Defendant - Appellee: MEDTRONIC SOFAMOR DANEK, INC., MEDTRONIC SOFAMOR DANEK USA, INC., MEDTRONIC, INC. and others
Frieda Aaron, et al v. Abubakar Durrani, et al
as 16-4216
Plaintiff - Appellant: FRIEDA AARON, KATRINA ALLEN, SHERRI LYNN ALLEN and others
Defendant - Appellee: ABUBAKAR AITQ DURRANI, MD, CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., WEST CHESTER MEDICAL CENTER, LLC and others
Allen et al v. PIA Assets, LLC et al
as 5:2016cv06139
Plaintiff: James S. Allen, Jr. and Nancy T. Allen
Defendant: PIA Assets, LLC , RP GOLF, LLC and FiveStar Lifestyles, LLC
Intervenor: Pandi Capital, LLC , Pandi Development, LLC , Clifford W. Illig and others
Counter_claimant: Pandi Development, LLC , Clifford W. Illig , Pandi Capital, LLC and others
Cross_claimant: Neal L. Patterson , Pandi Capital, LLC , Pandi Development, LLC and others
Counter_defendant: FiveStar Lifestyles, LLC , Clifford W. Illig , PIA Assets, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Curtis et al v. Kunz-Freed et al
as 4:2016cv01969
Plaintiff: Candace Louise Curtis and Rick Wayne Munson
Defendant: Candace Kunz-Freed, Albert Vacek, Jr., Bernard Lyle Matthews, III and others
Cause Of Action: 18 U.S.C. § 1964
Muth, Jr. v. Atway et al
as 4:2016cv00692
Plaintiff: Charles Muth, Jr.
Defendant: Neal G. Atway, Scott Cochran, Mohd Rawhneh and others
Cause Of Action: 18 U.S.C. § 1961
Southern Transportation, Inc. et al v. Lyft, Inc. et al
as 2:2015cv02157
Plaintiff: Southern Transportation, Inc. and George Abraham
Defendant: Lyft, Inc., Uber Technologies, Inc. , Rasier, LLC. and others
Cause Of Action: Civil Miscellaneous Case
Roudybush v. Duncan et al We have downloadable decisions or orders for this case
as 6:2014cv01374
Plaintiff: John Roudybush
Defendant: Randy Duncan, John Calven Price, James Gile and others
Cause Of Action: 18 U.S.C. § 241
Tri-US Services, Inc. v. Developers Diversified Realty Corporation et al
as 2:2013cv06734
Plaintiff: Tri-US Services, Inc.
Defendant: DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_plaintiff: DEVELOPERS DIVERSIFIED REALTY CORPORATION, GS II Green Ridge, LLC, Bre DDR Grandville Marketplace, LLC and others
Thirdparty_defendant: CONTROL BUILDING SERVICES, INC., Control Equity Group Inc., Edward Turen and others
Cause Of Action: 18 U.S.C. § 1962

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?