Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 659
Gould v. Nevada Department of Corrections et al We have downloadable decisions or orders for this case
as 2:2023cv00324
Plaintiff: Steven Eric Gould
Defendant: Nevada Department of Corrections, Warden William Gittere and William Reubart
James Garner v. Thomas Costello, et al
as 23-1374
Plaintiff / Appellant: JAMES H. GARNER
Defendant / Appellee: THOMAS COSTELLO, CITY OF CHICAGO, PHILIP COCOMISE and others
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. IRONBOUND M.R.I. L.L.C. et al
as 2:2023cv00820
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Defendant: Ironbound M.R.I. L.L.C., MICHAEL DAVIT, Esther Davit and others
Defendant: Cliffside Park Imaging & Diagnostic Center, L.L.C. and CLIFFSIDE PARK IMAGING 7 DIAGNOSTIC CENTER, L.L.C.
Cross Claimant: STEVEN W. WINTER, M.D.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
James Garner v. Steven Kidd, et al
as 23-1194
Plaintiff / Appellant: JAMES H. GARNER
Defendant / Appellee: THOMAS COSTELLO, CITY OF CHICAGO, STEVEN KIDD and others
Frydman v. Verschleiser
as 23-11
Plaintiff / Appellee: Jacob Frydman, United Realty Advisors, LP and Prime United Holdings, LLC
Defendant: Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant: Eli Verschleiser
James Garner v. Steven Kidd, et al
as 23-1006
Plaintiff / Appellant: JAMES H. GARNER
Defendant / Appellee: STEVEN KIDD, THOMAS COSTELLO, CITY OF CHICAGO and others
Kraft v. Gainey Ranch Community Association et al
as 2:2022cv02135
Plaintiff: Rune Kraft
Defendant: Gainey Ranch Community Association, Karen Epstein, Jim Funk and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff: Scott B. Sullivan
Defendant: The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
D&T Partners v. Baymark Partners We have downloadable decisions or orders for this case
as 22-11148
Plaintiff / Appellant: D&T Partners, L.L.C., successor in interest to ACET Venture Partners, L.L.C., directly and derivatively on behalf of ACET Global, L.L.C. and Baymark ACET Holdco, L.L.C. and ACET Global, L.L.C.
Defendant / Appellee: Baymark Partners Management, L.L.C., Super G Capital, L.L.C., SG Credit Partners, Incorporated and others
Type: Other Statutes RICO
Garner v. Kibb et al
as 1:2022cv06299
Plaintiff: James Garner
Defendant: Steven Kibb and Thomas Costello
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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