Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 608
Carter v. Denali Law Group We have downloadable decisions or orders for this case
as 3:2023cv00215
Plaintiff: Legacy Carter
Defendant: Denali Law Group
Friedrich Lu v. Jane Young, et al
as 23-1845
Plaintiff / Appellant: FRIEDRICH LU
Defendant: JANE E. YOUNG, BISOLA OJIKUTU, TIMOTHY J. HARRINGTON and others
Defendant / Appellee: JOE H. TUCKER, JR., LESLIE M. GREENSPAN, TUCKER LAW GROUP LLC and others
Syrus v. McAfee and Taft Law Firm et al We have downloadable decisions or orders for this case
as 5:2023cv00467
Plaintiff: Charles A Syrus, Jr
Defendant: McAfee and Taft Law Firm, National Basketball Association, Professional Basketball Club LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
D'Amico v. Suskauer et al We have downloadable decisions or orders for this case
as 8:2023cv01064
Plaintiff: Anthony Michael D'Amico
Defendant: Michelle Suskauer, John Garcia and Law Firm of Dimond, Kaplan, & Rothstein, P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christine D. Collins, PC et al v. MCA Receivables, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00353
Plaintiff: Christine D. Collins, PC, Christine Collins, Christine D. Collins and others
Defendant: MCA RECEIVABLES, LLC, Yisroel C. Getter, Martin Miller and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GORDIN & BERGER, P.C. et al v. OMODUNBI et al
as 2:2023cv02232
Plaintiff: GORDIN & BERGER, P.C., EDWARD L. BERGER and DANIEL A. BERGER
Defendant: OLU OMODUNBI, LAWRENCE C. HERSH and LAW OFFICES OF LAWRENCE HERSH
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Julia Wolov v. David Duel, et al
as 23-55303
Plaintiff / Appellant: JULIA WOLOV, an individual
Defendant / Appellee: DAVID DUEL, REBECCA DUEL, ILANA YAMTOOBIAN and others
LU v. YOUNG et al We have downloadable decisions or orders for this case
as 2:2023cv01239
Plaintiff: FRIEDRICH LU
Defendant: JANE E. YOUNG, JOE H. TUCKER, JR, LESLIE MILLER GREENSPAN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff: P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant: Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anbang Group Holdings Co. Limited et al v. Zhou et al We have downloadable decisions or orders for this case
as 4:2023cv00998
Defendant: Haibin Zhou, Hai Bin Zhou, Andrew Zhou and others
Plaintiff: Anbang Group Holdings Co. Limited, AB Stable IX LLC and AB Stable VIII LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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