Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 79
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff / Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K.L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant / Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Hilton Head Finance, LLC et al v. Lane Topletz et al
as 2:2015cv07778
Defendant: DVS Investments, LLC, Does, Estate of Harold Topletz and others
Plaintiff: GP Acquisitions, LLC, GRE Holdings, LLC, Hilton Head Finance, LLC and others
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff: Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant: Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Lane et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 4:2014cv00024
Plaintiff: Danny Lane and Beverly Lane
Defendant: Wells Fargo Bank NA, Wells Fargo Insurance Inc, QBE Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961
COX et al v. CA HOLDING INC. et al We have downloadable decisions or orders for this case
as 1:2013cv01754
Plaintiff: ROBERT BROWN, LUCINDA COX, DEVIN HARLEY and others
Defendant: CA HOLDING INC., CACH LLC, CACH OF NJ LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bibiji Kaur Puri, et al v. Sopurkh Kaur Khalsa, et al We have downloadable decisions or orders for this case
as 13-36024
Plaintiff - Appellant: BIBIJI INDERJIT KAUR PURI, RANBIR SINGH BHAI, KAMALJIT KAUR KOHLI and others
Defendant - Appellee: SOPURKH KAUR KHALSA, PERAIM KAUR KHALSA, SIRI RAM KAUR KHALSA and others
Gengo v. Park Lane North Owners, Inc. et al
as 1:2013cv03556
Defendant: David J. Baron, Loren Cannon, Joan Chakonas and others
Plaintiff: Paul J. Gengo
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Plaintiff: David Frank
Defendant: Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff: David Frank
Defendant: Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CARE ONE MANAGEMENT, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv06371
Plaintiff: CARE ONE MANAGEMENT, LLC , CARE ONE AT BIRCHWOOD, LLC , CARE ONE AT EAST BRUNSWICK, LLC and others
Defendant: UNITED HEALTHCARE WORKERS EAST, SEIU 1199 and NEW ENGLAND HEALTH CARE EMPLOYEES UNION, DISTRICT 1199
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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