Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 103
CHEEK et al v. ALIA et al
as 5:2014cv02580
Plaintiff: CHARLENE CHEEK , ANGEL CORUJO , CLIFFORD GREEN and others
Defendant: DREW ALIA, THE FORECLOSURE LAW CENTER, P.C., THE LAW OFFICES OF DREW ALIA, P.C. and others
Cause Of Action: 18 U.S.C. § 1962
Garrett v. Hansen et al
as 6:2014cv00154
Plaintiff: Dwayne M. Garrett
Defendant: Carol M. Hansen, Carlotta Gordon, Robert Bell and others
Cause Of Action: 18 U.S.C. § 1961
GREGORIO v. NATIONAL DEBT MANAGEMENT LLC, et al
as 1:2014cv00374
Plaintiff: NEWTON A. GREGORIO
Defendant: ALAN KEITH LOGUE, NATIONAL DEBT MANAGEMENT LLC, KIMBERLEY L. GORDON and others
Cause Of Action: 18 U.S.C. § 1964
PINE INSTRUMENT COMPANY et al v. CONTROLS USA, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv00094
Plaintiff: PINE INSTRUMENT COMPANY and PINE TEST EQUIPMENT, LLC
Defendant: CONTROLS USA, INC. and GORDON BAKER
Cause Of Action: 28 U.S.C. § 1332
Hecking v. NH Conjunctive Parties, et al
as 14-1032
Plaintiff - Appellant: DIRCK HECKING
Defendant - Appellee: NH CONJUNCTIVE PARTIES, KELLY AYOTTE, KATHERINE J. BARGER and others
Type: Other Statutes RICO
The Alphas Company of New York Inc. et al v. The Hunts Point Terminal Produce Cooperative Association, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00145
Plaintiff: The Alphas Company of New York Inc. and Peter Alphas
Defendant: The Hunts Point Terminal Produce Cooperative Association, Inc., Union Local 202, of the International Brotherhood of Teamsters, Leo Servidio and others
Cause Of Action: 18 U.S.C. § 1961
Gordon v. U.S. Bancorp et al
as 0:2013cv03005
Plaintiff: Angel L Gordon
Defendant: U.S. Bancorp and U.S. Bank National Association
Cause Of Action: 18 U.S.C. § 1964
GORDON v. FIRST PREMIER BANK et al
as 2:2013cv06138
Plaintiff: ANGEL L GORDON
Defendant: FIRST PREMIER BANK, BAY CITIES BANK, MISSOURI BANK & TRUST and others
Cause Of Action: 18 U.S.C. § 1964
Heinrichs v. Dunn et al We have downloadable decisions or orders for this case
as 2:2013cv00929
Plaintiff: R. Stephen Heinrichs
Defendant: George Dunn , Charles House , Bob Garretson and others
Cause Of Action: 18 U.S.C. § 1962
Kang-Shen Chen v. Jerry Brown, et al We have downloadable decisions or orders for this case
as 13-56592
Plaintiff - Appellant: KANG-SHEN CHEN, an individual
Defendant - Appellee: NANCY PELOSI, JERRY BROWN, JUDICIAL COUNCIL OF CALIFORNIA and others

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