Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 303
Inpatient Consultants Of North Carolina, P.C. v. Goad et al We have downloadable decisions or orders for this case
as 7:2022cv00199
Plaintiff: Inpatient Consultants Of North Carolina, P.C.
Defendant: Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas Baltrusaitis, et al v. UAW, et al
as 22-1383
Plaintiff / Appellant: THOMAS BALTRUSAITIS, GUILLERMO ANTUNEZ, PATRICK BARTH and others
Plaintiff: ANGELA BUCHER, WILLIAM BYRWA, BILL DAVIS and others
Defendant / Appellee: INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA, FCA US, LLC, ALPHONS IACOBELLI and others
Type: Other Statutes RICO
Sky Medical Supply Inc. v. SCS Support Claims Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv06383
Counter Claimant: Benjamin Osiashvili, Patient Focus Medical Examinations, PC and Nationwide Management Inc.
Defendant: Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi and others
Interested Party: Government Employees Insurance Company
Not Classified By Court: BDB Management and TCMR Management, Inc.
Plaintiff: Sky Medical Supply Inc.
Special Master: Clifford S. Robert
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff: Kyle McHugh and Larry Meek
Defendant: Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Frances Endencia v. American Psychiatric Association, et al
as 22-1229
Plaintiff / Appellant: FRANCES ENDENCIA
Defendant / Appellee: AMERICAN PSYCHIATRIC ASSOCIATION, GIL MARTINEZ, SR., WENDY VAUGHN, Zeke Legal Clinic of NIU and others
Birim Group, LLC v. Nduom et al. We have downloadable decisions or orders for this case
as 1:2020cv07198
Plaintiff: Birim Group, LLC
Defendant: Gold Coast Fund Management, Paa Kwesi Nduom, Dr. Paa Kwesi Nduom and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Torrey v. Infectious Diseases Socty
as 21-40782
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America, Blue Cross and Blue Shield Association, Aetna, Incorporated and others
Type: Other Statutes RICO
Floyd Chodosh et al v. John Saunders et al
as 8:2020cv01326
Defendant: George Fiori, 3187 Redhill LLC, ICC 35902 LLC and others
Plaintiff: Myrle Moore, Sue Eicherly, Ole Haugen and others
Cause Of Action: 18 U.S.C. § 1962
HOOD-PENDERGHEST et al v. PHILIPS NORTH AMERICA LLC et al
as 2:2021cv01459
Plaintiff: TIFFANY HOOD-PENDERGHEST, LISA FLAX and BRIAN VARDARO
Defendant: PHILIPS NORTH AMERICA LLC, PHILIPS R.S. NORTH AMERICA, LLC. and KONINKLIJKE PHILIPS N.V
Cause Of Action: 28 U.S.C. § 1332
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?