Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 276
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv00708
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Rose, Sr. et al
as 1:2022cv00279
Plaintiff: Allstate Insurance Company, Allstate Property & Casualty Insurance Company, Allstate Fire & Casualty Insurance Company and others
Defendant: Anthony Rose, Sr., Ramy E. Hanna, M.D., Bay Medical, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fiscal Court of Anderson County et al v. McKinsey and Company, Inc.
as 3:2021cv00057
Plaintiff: Fiscal Court of Anderson County, Fiscal Court of Bath County, Fiscal Court of Bell County and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Flitsch et al v. Guardino et al
as 4:2021cv03628
Plaintiff: James Flitsch and Carolyn S. Clark
Defendant: Kristin Guardino, Leonard Guardino and Kevin Clark
Cause Of Action: 28 U.S.C. § 1983
Torrey v. Infectious Diseases Socty
as 21-40782
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America, Blue Cross and Blue Shield Association, Aetna, Incorporated and others
Type: Other Statutes RICO
Damron v. Houston County, Texas et al
as 5:2021cv00665
Plaintiff: Timothy Emmett Damron
Defendant: Houston County, Texas, Daphne Lynette Session, Donna Gordan Kaspar and others
Cause Of Action: 18 U.S.C. § 1964
Anibal Silva v. Midland Mortgage et al We have downloadable decisions or orders for this case
as 5:2021cv00832
Defendant: Midfirst Bank, Midland Mortgage, Ken Clark and others
Plaintiff: Anibal Silva
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Flitsch et al v. Guardino et al
as 4:2021cv01501
Defendant: Kristin Guardino, Kevin Clark, Leonard Guardino and others
Plaintiff: Carolyn S. Clark and James Flitsch
Cause Of Action: 18 U.S.C. § 1962
Clark et al v. Duncan et al
as 3:2021cv00242
Plaintiff: Clairmont Morrison and Richard Clark
Defendant: Ryan Stock, JOHN DOES 1-20, Tan Oak Financial and others
Cause Of Action: 18 U.S.C. § 1962
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant: Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff: C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961

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