Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 67
NEW ENGLAND CARPENTERS HEALTH AND WELFARE FUND v. GLAXOSMITHKLINE LLC
as 2:2012cv01191
Plaintiff: NEW ENGLAND CARPENTERS HEALTH AND WELFARE FUND
Defendant: GLAXOSMITHKLINE LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United Brotherhood of Carpenters and Joiners of America et al v. Building and Construction Trades Department et al
as 2:2012cv00109
Plaintiff: United Brotherhood of Carpenters and Joiners of America , Southwest Regional Council of Carpenters , Southwest Carpenters JATC and others
Defendant: Building and Construction Trades Department , Mark Ayers , Ed Hill and others
Cause Of Action: 18 U.S.C. § 1961
New York City District Council of Carpenters Pension Fund et al v. Forde et al We have downloadable decisions or orders for this case
as 1:2011cv05474
Plaintiff: New York City District Council of Carpenters Pension Fund , New York City District Council of Carpenters Welfare Fund , New York City District Council of Carpenters Annuity Fund and others
Defendant: Michael Forde, John Greaney, Joseph Olivieri and others
Cause Of Action: 29 U.S.C. § 1132
Bizzie Walters v. Todd McMahen We have downloadable decisions or orders for this case
as 11-1796
Plaintiff - Appellant: BIZZIE WALTERS, ANNIE HODGE, ANNETTE BALDWIN and others
Defendant - Appellee: TODD MCMAHEN, TOL DOZIER, NANCY HOLLIS and others
Defendant: ELANA ASYN, EMPERATRIZ PLOALA BEATTY, SANDRA HERRERA and others
Movant - Appellee: PERDUE FARMS, INCORPORATED
Walters et al v. McMahen et al We have downloadable decisions or orders for this case
as 1:2011cv00751
Plaintiff: Bizzie Walters , Annie Hodge , Annette Baldwin and others
Defendant: Todd McMahen , Tol Dozier , Nancy Hollis and others
Movant: Perdue Farms Incorporated
Cause Of Action: 18 U.S.C. § 1961
United States of America v. N.Y.C. District Council of N.Y
as 11-515
Plaintiff - Appellee: United States of America
Appellant: John Daly
Defendant: N.Y.C. District Council of N.Y.C. Vicinity of the United Brotherhood of Carpenters, John R. Abbatemarco, Paschal McGuinness and others
Movant: Paul Willoughby
United States of America v. N.Y.C. District Council of N.Y
as 11-193
Plaintiff - Appellee: United States of America
Appellant: Paul Willoughby
Defendant: N.Y.C. District Council of N.Y.C. Vicinity of the United Brotherhood of Carpenters, John R. Abbatemarco, Paschal McGuinness and others
Makowski v. United Brotherhood of Carpent
as 10-3719
Plaintiff - Appellant: Robert Makowski
Defendant: Ahern Painting Contractors, Incorporated
Defendant - Appellee: United Brotherhood of Carpenters and Joiners of America, District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners of America, Local 157 of District Council of New York City and Vicinity of the United Brotherhood of Carpenters and Joiners of America and others
John Mann, et al v. David Castiel, et al We have downloadable decisions or orders for this case
as 10-7109
Plaintiff - Appellant: John B. Mann, Mann Technologies, LLC, Registry Solutions Company and others
Defendant - Appellee: David Castiel, Cameran Castiel, Ellipso Private Holdings, LLC and others
BELLE v. TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT/NEVADA TOWNSHIP CPURT & COMMISSIONERS & PRESIDING JUDGES et al We have downloadable decisions or orders for this case
as 1:2010cv00616
Plaintiff: RODNEY BELLE, SR.
Defendant: TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT/NEVADA TOWNSHIP CPURT & COMMISSIONERS & PRESIDING JUDGES, ROD PACHECO, JOHN W. VINEYARD and others
Cause Of Action: 28 U.S.C. § 2671

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