Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 61
L. Gibson, et al v. Credit Suisse Group Securities, et al We have downloadable decisions or orders for this case
as 16-35663
Plaintiff: L. J. GIBSON, BEAU BLIXSETH, AMY KOENIG and others
Appellant: MICHAEL JAMES FLYNN, Sr., CHRISTOPHER CONANT and PHILIP H. STILLMAN, former counsel for Plaintiffs
Defendant - Appellee: CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
Bryan Ray, et al v. SAVE We have downloadable decisions or orders for this case
as 15-13792
Plaintiff - Appellant: BRYAN RAY, on behalf of himself and all others similarly situated, GRETEL DORTA, MICHAEL DIORIO, Ph.D. and others
Defendant - Appellee: SPIRIT AIRLINES, INC., a Delaware corporation
: SERVICE
Gibson et al v. Credit Suisse, AG et al
as 1:2015mc23150
Plaintiff: L. J. Gibson, Beau Blixseth, Amy Koenig and others
Defendant: Credit Suisse, AG, Credit Suisse Securities (USA), LLC, Credit Suisse First Boston and others
Movant: ERG Enterprises, LP
Cause Of Action: 18 U.S.C. § 1962
Pablo Acre v. Dominick Stranieri
as 14-3266
Plaintiff - Appellee: PABLO ACRE
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, RICHARD ALTENOR, ROBIN ALTENOR and others
Defendant - Appellee: DOMINICK P. STRANIERI, CHASE MANHATTAN CORP and WILLIAM K. SPANER
Defendant - Appellant: Y RENT INC, HOMES BY VINTAGE INC, CHAPEL CREEK MORTGAGE BANKER INC and others
Pablo Acre, et al v. Chase Manhattan Mortgage, et al
as 13-4748
Plaintiff - Appellee: PABLO ACRE, LOUISE DEVAUX and JOSEPH MAHAMA
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, ROBIN ALTENOR, KEVIN ANDERSON and others
Plaintiff - Numerous Parties See Petitioner: MYRON ROBERTS and SANDRO TERRANA
Petitioner - Numerous Parties See Appellee: JAY COLON
Defendant - Numerous Parties See Appellee: CHASE MANHATTAN MORTGAGE, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
Bryan Ray, et al v. Spirit Airlines, Inc. We have downloadable decisions or orders for this case
as 13-15681
Plaintiff - Appellant: BRYAN RAY, on behalf of himself and all others similarly situated, GRETEL DORTA, MICHAEL DIORIO and others
Defendant - Appellee: SPIRIT AIRLINES, INC.
HOPSON v. ORAL SURGUREY AND MAXILLOFACIAL GROUP et al
as 4:2012cv00072
Defendant: SAM AGUAIR, AUTO-SMART, MIKE BENNET and others
Plaintiff: DEANDRE HOPSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HSBC Bank USA, N.A. v. Gibson et al
as 1:2012cv20897
Plaintiff: HSBC Bank USA, N.A.
Defendant: Veronica H Gibson and Joseph M Gibson
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Abel et al
as 3:2011cv01178
Defendant: Gregory E. Abel, Wedge Abels, Shane E. Abma and others
503) 296-5762 (fax: Roberta Kelly
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stringer v. Peters et al We have downloadable decisions or orders for this case
as 4:2011cv01085
Plaintiff: Charles L Stringer
Defendant: Ed Peters, Bobby Delaughter, Charles Knauss and others
Cause Of Action: 18 U.S.C. § 1961

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