Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 1,339
Bluebeck Holdings, Ltd. v. SWN Production Company, LLC et al
as 3:2023cv02095
Plaintiff: Bluebeck Holdings, Ltd.
Defendant: SWN Production Company, LLC, Southwestern Energy Company, SWN Energy Services Company, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Palmer et al v. Wolf et al
as 2:2023cv00437
Plaintiff: William Shecoby Palmer, Vivian Ann Watson, William Palmer and others
Defendant: Vernon Wolf and Venture Financial, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Davis v. Keller Williams Realty, Inc. et al
as 4:2023cv01223
Petitioner: John Davis and Jesse Herfel
Respondent: Keller Williams Realty Inc, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hawaiian Ranchos Road Maintenance Corporation et al v. Gilroy et al
as 1:2023cv00493
Petitioner: Hawaiian Ranchos Road Maintenance Corporation, Roy Thornton, Marcella Lynn Thornton and others
Respondent: William Michael Gilroy, Mathilda Noilani Mason, Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arkansas Home-Based Services Association, Inc. v. Pinnacle In Home Care, LLC et al
as 5:2023cv05206
Plaintiff: Arkansas Home-Based Services Association, Inc.
Defendant: Pinnacle In Home Care, LLC, Victoria Williams and Lawrence Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
(PS) Johnson v. El Dorado County Superior Court et al We have downloadable decisions or orders for this case
as 2:2023cv02843
Defendant: Alling & Jillson, LTD, El Dorado County Superior Court, David L. DeVore and others
Plaintiff: Kent Knox Johnson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dodson v. Nichols
as 23-30793
Plaintiff / Appellant: Jacques Dodson, Sr.
Defendant / Appellee: William Everett Nichols, Estate of Scott O. Brame, James B. Reichman and others
Type: Other Statutes RICO
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Lula Williams v. Matt Martorello
as 23-2097
Plaintiff / Appellee: LULA WILLIAMS, GLORIA TURNAGE, GEORGE HENGLE and others
Defendant / Appellant: MATT MARTORELLO
Defendant: BIG PICTURE LOANS, LLC, ASCENSION TECHNOLOGIES, INC., DANIEL GRAVEL and others

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