Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 44 of 44
Presidio Group LLC et al v. Juniper Lakes Development LLC et al We have downloadable decisions or orders for this case
as 3:2009cv05740
Plaintiff: Presidio Group LLC, Presidio Group International LLC, Jameson Kealii Kauhi and others
Defendant: Juniper Lakes Development LLC, White Knight Ventures LLC, David Ambrose and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chubirko v. Better Business Bureau of Southern Piedmont, Inc et al We have downloadable decisions or orders for this case
as 3:2009cv00502
Plaintiff: John Chubirko
Defendant: Better Business Bureau of Southern Piedmont, Inc, Sue Breckenridge, Rick Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None
Ruiz et al v. JS II LLC et al We have downloadable decisions or orders for this case
as 1:2009cv07358
Plaintiff: Jose Ruiz and Sandra Ruiz
Defendant: JS II LLC, River Village I, LLC, Thomas Snitzer and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kappel v. Village of Wonder Lake et al
as 3:2008cv50076
Plaintiff: James S Kappel
Defendant: Village of Wonder Lake, Village Of Wonder Lake Police Department, Dave Mahlke and others
Cause Of Action: Federal Question

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