Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 67
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant: ATTY. MS. "PAT", MS. KELLY AYOTTE, MS. KATHRYN BARGER and others
Plaintiff: CAPTAIN DIRCK HECKING
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kaufmann, Brenda v. Root, Jeffery et al
as 3:2013cv00003
Plaintiff: Brenda J. Kaufmann
Defendant: Jeffery Root , Root Enterprises, Inc. , Tally Ho, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nathan Smith v. State of Texas, et al
as 12-20819
Plaintiff - Appellant: NATHAN SMITH
Defendant - Appellee: STATE OF TEXAS, LAW OFFICE OF SCHWARTZ JUNNELL GREENBERG AND OATOUT ESQ, DICK SCHWARTZ, Esquire (personal and individual capacity) and others
Type: Other Statutes RICO
Daniel Dydzak v. Arnold Schwarzenegger, et al
as 12-57106
Plaintiff - Appellant: DANIEL DAVID DYDZAK
Defendant - Appellee: ARNOLD SCHWARZENEGGER, MARIA SHRIVER, ERIC H. HOLDER, Jr., Attorney General and others
91 Magnolia, LLC, et al v. N. Verdugo 127, LLC, et al
as 12-17373
Plaintiff - Appellant: 91 MAGNOLIA, LLC, a California limited liability company, 92 MAGNOLIA, LLC, a California limited liability company, 4837 BEVERLY BLVD., LLC, a California limited liability company and others
Defendant - Appellee: JACKSON DEMARCO TIDUS PECKENPAUGH, a law corporation, ROGER M. FRANKS, an individual, JEFFERY JACKSON ASTARABADI, an individual and others
Defendant: COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, MAY SHALHOUB, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, successor in interest Countrywide Financial Corporation and others
DANIEL DAVID DYDZAK v. ARNOLD SCHWARZENEGGER et al We have downloadable decisions or orders for this case
as 2:2012cv08759
Defendant: 1ST CENTURY BANCSHARES, INC., 1ST CENTURY BANK, MICHAEL BRUCE ABELSON and others
Plaintiff: Daniel David Dydzak
DYDZAK v. SCHWARZENEGGER et al
as 1:2012cv01534
Plaintiff: DANIEL DAVID DYDZAK
Defendant: ARNOLD SCHWARZENEGGER, MARIA SHRIVER, ERIC H. HOLDER, JR. and others
Cause Of Action: 18 U.S.C. § 1961
Haynes v. City Of Chicago et al We have downloadable decisions or orders for this case
as 1:2012cv02980
Plaintiff: Jeffery Haynes
Defendant: City Of Chicago , Ed H Smith and Mort Levy
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Reardon v. Delary Group, LLC et al
as 1:2012cv20832
Plaintiff: Timothy Patrick Reardon
Defendant: Delary Group, LLC, L.V. LLC, Emes Foundation, Inc and others
Cause Of Action: 18 U.S.C. § 1962
Nathan Smith v. The State of Texas et al We have downloadable decisions or orders for this case
as 4:2012cv00469
Plaintiff: Nathan Smith
Defendant: The State of Texas, Dick Schwartz , Law office of Schwartz Junnell Greenberg and Oatout Esq and others
Counter_claimant: Law office of Schwartz Junnell Greenberg and Oatout Esq
Counter_defendant: Nathan Smith
Cause Of Action: 42 U.S.C. § 1983

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