Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 41
Lokesh Vuyyuru v. Gopinath Jadhav We have downloadable decisions or orders for this case
as 11-2050
Plaintiff - Appellant: LOKESH VUYYURU, M.D., VIRGINIA GASTROENTEROLOGY ASSOCIATES PC and VIRGINIA TIMES, INCORPORATED
Defendant - Appellee: GOPINATH JADHAV, M.D., COMMUNITY HEALTH SYSTEMS PROFESSIONAL SERVICES, INCORPORATED, PETERSBURG HOSPITAL COMPANY, LLC, d/b/a Southside Regional Medical Center and others
Defendant: SOUTHSIDE GASTROENTEROLOGY ASSOCIATES, LIMITED, PETERSBURG HOSPITAL, INCORPORATED, d/b/a Southside Regional Medical Center, CAMERON FOUNDATION, a Virginia Nonprofit Corporation and others
Guthrie, III v. United States Government
as 11-1053
Plaintiff - Appellant: Randolph H. Guthrie, III
Defendant - Appellee: United States Government, Federal Bureau of Investigation, City of New York and others
Guthrie III v. US Government et al
as 1:2011cv00211
Plaintiff: Randolph H. Guthrie III
Defendant: US Government, FBI, City of New York and others
Cause Of Action: 28 U.S.C. § 1331
Vuyyuru et al v. Jadhav et al We have downloadable decisions or orders for this case
as 3:2010cv00173
Plaintiff: Lokesh Vuyyuru , Virginia Gastroenterology Associates PC and Virginia Times, Inc.
Defendant: Gopinath Jadhav, Southside Gastroenterology Associates, Ltd., Petersburg Hospital, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
First Magnus Financial Corpora v. Tyson Rondeau, et al
as 09-17845
Plaintiff - Appellant: FIRST MAGNUS FINANCIAL CORPORATION
Defendant - Appellee: TYSON RONDEAU, ACCURATE ACCOUNTING AND INNOVATIVE TAX SERVICE, CORDEBELLA LOS GATOS TRUST and others
Thomas Baron, et al v. Willis Chrans
as 09-1149
Plaintiff - Appellant: THOMAS E. BARON, CHRISTOPHER T. MALLAVARAPU and ROBERT V. TRASK
Defendant - Appellee: WILLIS CHRANS, RANDOLPH S. MARTIN, REAL ESTATE SYSTEM OF GILLETTE INCORPORATED and others
Callahan et al v Anton et al
as 0:2008cv60887
Plaintiff: Emerson D. Callahan, Joel W. Hurd, Allen Wagner and others
Defendant: Mark Anton, Sherri Paisley, Ian Hahn and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Francis v. United States of America FTCA et al We have downloadable decisions or orders for this case
as 3:2007cv06125
Plaintiff: Kaytrena J. Francis
Defendant: United States of America, United States Air Force, Col Edmond Keith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Neuro-Rehab Associates, Inc. et al v. Brown et al
as 1:2007cv11105
Plaintiff: Neuro-Rehab Associates, Inc., Neuro-Rehab Associates, Inc., Neuro-Rehab Associates and others
Defendant: Randolph E. Brown and Matthew Moore
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lisa Liberi v. West Valley Detention Center et al
as 5:2005cv00309
Defendant: Craig Wyatt Zibell individually and doing business as Allways Allways 4U Bail Bonds also known as Allways For-U Bail Bonds, US Federal Credit Union, West Valley Detention Center and others
Plaintiff: Lisa Liberi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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