Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 132
EDGE INVESTMENT, LLC v. DISTRICT OF COLUMBIA et al We have downloadable decisions or orders for this case
as 1:2017cv00621
Defendant: DISTRICT OF COLUMBIA , DC WATER AND SEWER AUTHORITY , UNKNOWN DC WATER CO-CONSPIRATOR NO. 1 and others
Plaintiff: EDGE INVESTMENT, LLC
Cause Of Action: 18 U.S.C. ยง 1962
Jessica Parm v. National Bank of California
as 17-11480
Plaintiff - Appellant: JESSICA PARM, on Behalf of Herself and All Others Similarly Situated
Defendant - Appellee: NATIONAL BANK OF CALIFORNIA, N.A.
CGC Holding Company, et al v. Hutchens, et al
as 17-1091
Plaintiff - Appellee: CGC HOLDING COMPANY, LLC, a Colorado limited liability company, CRESCENT SOUND YACHT CLUB, LLC, a Florida limited liability company, HARLEM ALGONQUIN LLC, an Illinois limited liability company and others
Defendant - Appellant: SANDY HUTCHENS, AKA Fred Hayes, AKA Moishe Alexander, AKA Moshe Ben Avraham, TANYA HUTCHENS, JENNIFER HUTCHENS, AKA Jennifer Araujo and others
Sidney Hillman Health Center o, et al v. Abbott Laboratories, Incorpora, et al We have downloadable decisions or orders for this case
as 17-1483
Plaintiff - Appellant: SIDNEY HILLMAN HEALTH CENTER OF ROCHESTER and TEAMSTERS HEALTH SERVICES AND INSURANCE PLAN LOCAL 404, on behalf of themselves and all others similarly situated
Defendant - Appellee: ABBOTT LABORATORIES, INCORPORATED and ABBVIE, INCORPORATED
Matthew Dickson, et al v. Gospel for ASIA, Inc., et al We have downloadable decisions or orders for this case
as 17-1191
Plaintiff - Appellee: Matthew Dickson, individually and on behalf of all others similarly situated and Jennifer Dickson, individually and on behalf of all others similarly situated
Defendant - Appellant: Gospel for ASIA, Inc., Gospel for ASIA - International, K. P. Yohannan and others
William Weiss, et al v. Bank of America Corp, et al
as 16-4386
Plaintiff - Appellant: WILLIAM WEISS, ROBERT LESSMAN, ANN HARRELL and others
Defendant - Appellee: BANK OF AMERICA CORP, BANK OF AMERICA NA and BANK OF AMERICA REINSURANCE CORP
Chris W. Taylor v. Lee W. Bettis, Jr. We have downloadable decisions or orders for this case
as 16-2239
Party Below - Appellant: CHRISTOPHER WYATT LIVINGSTON
Plaintiff - Appellant: CHRIS W. TAYLOR, for himself and all others similarly situated, WILLIAM G. HARRISON, SR., CATHY HORTON HUNT and others
Plaintiff: LINDA SHERYL LUCAS
Defendant - Appellee: LEE W. BETTIS, PAT LEIGH PITTMAN, JOANNE K. PARTIN and others
Defendant: CCDN, LLC., a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, LEGAL DEBT CURE, LLC, a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, R.K. LOCK & ASSOCIATES, d/b/a CCDN, LLC., or The Credit Collections Defense Network, an Illinois sole proprietorship and 18 U.S.C. 1961(4) association-in-fact and others
Miller v. 1-800-Flowers.com, Inc. We have downloadable decisions or orders for this case
as 16-3292
Plaintiff: Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant: Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee: Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
Victor Giotta, et al v. Ocwen Financial Corporation, et al We have downloadable decisions or orders for this case
as 16-16665
Plaintiff - Appellant: VICTOR P. GIOTTA and LORALEE GIOTTA, On Behalf of Themselves and All Others Similarly Situated
Defendant - Appellee: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING, LLC, ALTISOURCE PORTFOLIO SOLUTIONS S.A. and others
Sharen Smith v. Stonebridge Life Insurance Co.
as 16-2055
Plaintiff - Appellant: SHAREN SMITH, on behalf of herself and all others similarly situated
Defendant - Appellee: STONEBRIDGE LIFE INSURANCE COMPANY
Defendant: CATAMARAN HEALTH SOLUTIONS, LLC, f/k/a Catalyst Health Solutions, Incorporated, f/k/a HealthExtras, Incorporated

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