Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 242
Annis v. Rule et al
as 2:2022cv00057
Defendant: Olivia Sherels, Mike Rule, Andrew Rule and others
Plaintiff: Willis Boyd Annis, III
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brenda M. Reinhart LLC et al v. Audacy Texas, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv02904
Plaintiff: Brenda M Reinhart LLC, William L Ackley, Miriam Ackley and others
Defendant: Audacy Texas LLC, Audacy Inc, iHeart Media Inc and others
Cause Of Action: 18 U.S.C. § 1962
Bey v. Kelly et al We have downloadable decisions or orders for this case
as 2:2021cv02367
Plaintiff: Michelle Avery Bey
Defendant: Laura Kelly, David Alvey and Donald Tracy
Cause Of Action: 18 U.S.C. § 1962
Navarro v. The State of New York et al
as 1:2021cv01075
Plaintiff: Victoria C. Navarro
Defendant: The State of New York, The New York State Office of Children and Family Services, Sheila J. Poole and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Bright Kids NYC Inc. v. Kelly et al We have downloadable decisions or orders for this case
as 1:2019cv01175
Defendant: LectureLab, Inc., Taylor Kelly, Sara Javed and others
Plaintiff: Bright Kids NYC Inc.
Alternative Dispute Resolution (Adr) Provider: Bige Doruk
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stamps v. Zarinebaf et al
as 1:2021cv04333
Plaintiff: John C. Stamps, III
Defendant: Virginia Zarinebaf, Bruzeller Epps, Mary Gardner and others
Cause Of Action: 28 U.S.C. § 1331
Sarah Waters, et al v. Cricket Wireless, LLC
as 21-15055
Plaintiff: LYSHA ENCARNACION, JERMAIN THOMAS, TAMMIE BARNES and others
Plaintiff / Appellee: SARAH WATERS
Defendant / Appellant: CRICKET WIRELESS, LLC
Kelly v. eBay Inc. We have downloadable decisions or orders for this case
as 1:2021cv10944
Defendant: eBay Inc.
Plaintiff: Danny M. Kelly
Cause Of Action: 18 U.S.C. § 1962
Kelly v. Direct Express Inc. We have downloadable decisions or orders for this case
as 6:2021cv00034
Defendant: Direct Express Inc.
Plaintiff: Stephen P. Kelly
Cause Of Action: 28 U.S.C. § 1332
Fight Club Kitty Hawk 94551, Inc. et al v. Omni Fight Club Franchising, LLC et al We have downloadable decisions or orders for this case
as 4:2020cv08804
Plaintiff: Fight Club Kitty Hawk 94551, Inc., Fight Club Dep Prado 33904, LLC and Fight Club USA, Inc.
Defendant: Scott Kelly, Michael Kahn, Omni Fight Club Franchising, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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