Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 108
Otworth v. Moulatsiotis et al We have downloadable decisions or orders for this case
as 1:2019cv00621
Defendant: Samantha Reasner, Dana Nessel, Cheryl Moss and others
Plaintiff: Clarence Otworth
Cause Of Action: 18 U.S.C. § 1961
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff: City of New York
Defendant: Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Board of County Commissioners for Grant County, Kansas et al v. Purdue Pharma L.P. et al
as 1:2019op45394
Defendant: Purdue Pharma L.P., Mallinckrodt LLC, Mallinckrodt PLC and others
Plaintiff: The Board of County Counselors for Grant County, Kansas, Jessica Akers, Grant County Attorney, Board of County Commissioners for Grant County, Kansas and others
Cause Of Action: 18 U.S.C. § 1961
Behr v. Ticktin
as 9:2019cv80722
Plaintiff: Louis H. Behr
Defendant: Judge Jessica Ticktin
Cause Of Action: 42 U.S.C. § 1983
Exclusive Beauty Club, LLC v. Rymax Corp et al We have downloadable decisions or orders for this case
as 2:2019cv04677
Defendant: Rymax Corp, Brainstorm Logistics, LLC, Jessica Brown and others
Plaintiff: Exlusive Beauty Club, LLC and Exclusive Beauty Club, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Hunter v. Murdoch et al We have downloadable decisions or orders for this case
as 0:2019cv00590
Defendant: William J. Clinton Foundation, The, Paul Watcher AT&T Inc., City of Saint Paul and others
Plaintiff: Dannez Hunter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cox et al v. FCA US LLC et al
as 3:2018cv06306
Plaintiff: Andrew Sheppard, Marvin Rambel, Adam Cozzolino and others
Defendant: FM Motori SPA, Robert Bosch GmbH, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
Cox et al v. FCA US LLC et al
as 2:2018cv13058
Plaintiff: Andrew Sheppard, Marvin Rambel, Adam Cozzolino and others
Defendant: FM Motori SPA, Robert Bosch GmbH, Fiat Chrysler Automobiles N.V. and others
Cause Of Action: 28 U.S.C. § 1331
Slobig et al v. Gannuscia et al
as 2:2018cv00264
Plaintiff: Frank Slobig and Judy Slobig
Defendant: Philip Edward Gannuscia , David Gregory Bevan , Jessica Bjarnson and others
Cause Of Action: 18 U.S.C. § 1964
Travis Middleton, et al v. Richard Pan, et al
as 18-55268
Plaintiff - Appellant: TRAVIS IRVIN MIDDLETON, ERIC DURAK, JADE BAXTER and others
Defendant - Appellee: RICHARD PAN, WIN-LI WANG, MARTIN JEFFREY BLOCK, "Marty" and others

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