Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 94
Enders v. Purdue Pharma L.P. et al
as 2:2019cv00448
Defendant: Janssen Pharmaceuticals, Inc., Teva Pharmaceuticals USA, Inc., McKesson Corporation and others
Plaintiff: Heather Enders
Cause Of Action: 28 U.S.C. § 1332
Glatt et al v. Curry et al
as 4:2018cv00101
Plaintiff: Heather Ball, John Glatt, Dashawn Hunter and others
Defendant: Medley Capital Corporation, AWL, Inc., Medley Opportunity Fund II LP and others
Cause Of Action: 18 U.S.C. § 1961
Coates v. Valeo Financial Advisors LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00574
Defendant: Pamela K Koehler, Judge Nancy H Vaidik, Judge Edward W Najam, Jr and others
Plaintiff: Aaron Coates
Cause Of Action: 28 U.S.C. § 1331
Stringham v. Flagstar Bank et al
as 6:2018cv01046
Defendant: Creekside Rentals, First American Title Co., Flagstar Bank and others
Plaintiff: Heather A. Stringham
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant: Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff: Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant: ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sandavol v. FCA US LLC et al
as 3:2018cv00961
Plaintiff: Joseph Sandavol , James Drury , Sean Thomas and others
Defendant: FCA U.S., LLC , VM North America, Inc., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1331
Sandavol v. FCA US LLC et al
as 2:2018cv10323
Plaintiff: Joseph Sandavol , James Drury , Sean Thomas and others
Defendant: FCA US LLC , VM North America, Inc., Robert Bosch, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Valente v. International Follies, Inc. et al
as 1:2017cv00737
Plaintiff: Alison Valente
Defendant: International Follies, Inc. , John Jack Braglia , William Hagood and others
Cause Of Action: 18 U.S.C. § 1962
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al. We have downloadable decisions or orders for this case
as 5:2016cv01278
Plaintiff: Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant: Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962

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