Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 343
Acres Bonusing, Inc, et al v. Arla Ramsey, et al
as 22-16994
Plaintiff / Appellant: ACRES BONUSING, INC and JAMES RAYMOND ACRES
Defendant / Appellee: AMELIA F. BURROUGHS, MEGHAN YARNALL, JANSSEN MALLOY LLP and others
Defendant: LESTER JOHN MARSTON, DAVID JOSEPH RAPPORT, COOPER DEMARSE and others
Allstate Insurance Company et al v. Melgar, P.T. et al
as 2:2022cv07634
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Hector Melgar, P.T., Hector Melgar, PT, P.C. doing business as Excelso Physical Therapy doing business as Trimotion Physical Therapy doing business as Brentwood Physical Rehabilitation, David Tubens, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beauregard Parish Police Jury et al v. McKinsey Holdings, Inc. et al
as 3:2022cv07278
Plaintiff: Beauregard Parish Police Jury, Bossier Parish, Caddo Parish and others
Defendant: McKinsey Holdings, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Price et al v. Johnson et al We have downloadable decisions or orders for this case
as 2:2022cv12776
Plaintiff: Minnie Bell Price and Ronald James Cooks
Defendant: Kenyetta Stanford Johnson, Eric Decker Thomas, Dawn White and others
Beaufort County, North Carolina et al v. McKinsey and Company, Inc.
as 3:2022cv07172
Plaintiff: Beaufort County, North Carolina, Bertie County, North Carolina, Bladen County, North Carolina and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe 1 v. Varsity Brands, LLC et al
as 1:2022cv04489
Plaintiff: John Doe 1
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beaufort County, North Carolina et al v. McKinsey and Company, Inc.
as 4:2022cv00129
Plaintiff: Beaufort County, North Carolina, Bertie County, North Carolina, Bladen County, North Carolina and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Demaree et al v. Castro et al We have downloadable decisions or orders for this case
as 1:2022cv08772
Plaintiff: Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant: Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jones, et al. v. Pope We have downloadable decisions or orders for this case
as 1:2022cv01232
Plaintiff: David D Jones and Faavaoa Jones
Defendant: Thomas J Pope
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stewart v. Green Arrow Solutions d/b/a Green Arrow Loans et al
as 4:2022cv40091
Plaintiff: Richard Stewart
Defendant: Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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