Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 85
Anaza et al v. Audi AG et al
as 3:2017cv02686
Plaintiff: Ozoma Erica Anaza , Roger Ashton , Marcello Balderrama and others
Defendant: Audi AG and Audi of America LLC
Cause Of Action: 18 U.S.C. § 1962
ANAZA et al v. AUDI AG et al
as 3:2017cv00252
Plaintiff: OZOMA ERICA ANAZA , ROGER ASHTON , MARCELLO BALDERRAMA and others
Defendant: AUDI AG and AUDI OF AMERICA LLC
Cause Of Action: 18 U.S.C. § 1962
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BENEFICA HEALTH CENTER, CORP. et al We have downloadable decisions or orders for this case
as 1:2017cv20161
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant: BENEFICA HEALTH CENTER, CORP. , Carlos Camilo Perez, M.D. , Otto El Coro and others
Cause Of Action: 28 U.S.C. § 2201
COSTA et al v. J. FLETCHER CREAMER & SONS, INC. et al We have downloadable decisions or orders for this case
as 2:2016cv08492
Plaintiff: NUNO COSTA , TIAGO COSTA , MANUEL COSTA and others
Defendant: J. FLETCHER CREAMER & SONS, INC. , J. FLETCHER CREAMER & SON CREAM RIDGE CONSTRUCTION, INC.. , JOHN FLETCHER CREAMER, JR. and others
Cause Of Action: 18 U.S.C. § 1961
Doneyda Perez v. DirecTV Group Holdings, LLC et al We have downloadable decisions or orders for this case
as 8:2016cv01440
Defendant: DirecTV Group Holdings, LLC, Does, Julie Cohen Lonstein and others
Plaintiff: Doneyda Perez
Julian Almanza, et al v. United Airlines, Inc., et al We have downloadable decisions or orders for this case
as 16-11048
Plaintiff - Appellant: JULIAN ALMANZA, Individually, and on behalf of all others similarly situated, ALEJANDRO DAVISON, Individually, and on behalf of all others similarly situated, NICOLAS ARROYO, Individually, and on behalf of all others similarly situated and others
Defendant - Appellee: UNITED AIRLINES, INC., A corporation, DELTA AIR LINES, INC., AMERICAN AIRLINES, INC., A corporation and others
Perez v. Drew et al
as 1:2016cv00315
Defendant: Kevin Drew, Indie Music Group, Inc., Indie Music Publishing LLC and others
Plaintiff: Daniel Perez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SUNDALE, LTD. et al v. OCEAN BANK et al
as 0:2015cv62231
Plaintiff: SUNDALE, LTD. , KENDALL HOTEL & SUITES, LLC , PHILIP SCUTIERI, JR. and others
Defendant: OCEAN BANK , OCEAN BANKSHARES, INC. , SAMJAZ WELLEBY, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Almanza et al v. United Airlines, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv00033
Plaintiff: Julian Almanza , Alejandro Davison , Nicolas Arroyo and others
Defendant: United Airlines, Inc. , Delta Airlines, Inc. , American Airlines, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff: Armando Caro-Bonet and Iris Santos-Diaz
Defendant: Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962

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