Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 117
Long Shores Lot Owners Assoc. Inc. v. DuBuclet We have downloadable decisions or orders for this case
as 1:2020fp00196
Defendant: Vance DuBuclet
Plaintiff: Long Shores Lot Owners Assoc. Inc.
Cause Of Action: 28 U.S.C. § 1441
Care One Management LLC, et al v. United Healthcare Workers East, et al We have downloadable decisions or orders for this case
as 19-3693
Plaintiff: CARE ONE HAMILTON LLC, doing business as Care One at Hamilton, CARE ONE MERCER LLC, doing business as Care One at Ewing, CARE TWO LLC, doing business as Care One at Livingston and others
Plaintiff / Appellant: HEALTHBRIDGE MANAGEMENT LLC, CARE ONE LLC, CARE ONE AT BIRCHWOOD LLC, doing business as Care One at The Highlands and others
Defendant / Appellee: SERVICE EMPLOYEES INTERNATIONAL INC, NEW ENGLAND HEALTH CARE EMPLOYEES UNION DISTRICT 1199, UNITED HEALTHCARE WORKERS EAST SEIU 1199 and others
Defendant: AMERICAN CIVIL LIBERTIES UNION OF NEW JERSEY
Petitioner: DES SENIOR CARE HOLDINGS LLC, dba Sweet Brook Care Centers
Sears v. Sears et al We have downloadable decisions or orders for this case
as 3:2019cv00807
Defendant: Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff: Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Tule River Indian Tribe of California v. AmerisourceBergen Drug Corporation et al
as 1:2019op45579
Defendant: Janssen Pharmaceuticals, Inc., Ortho-McNeil-Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Tule River Indian Tribe of California
Cause Of Action: 18 U.S.C. § 1961
Lytton Band of Pomo Indians v. AmerisourceBergen Drug Corporation et al
as 1:2019op45580
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Lytton Band of Pomo Indians
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
EDWARDS et al v. WELLS FARGO BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2019cv14409
Defendant: WELLS FARGO HOME MORTGAGE, Kelley Christine Butikofer, Wells Fargo Bank National Association and others
Plaintiff: Anthony Edwards and MARVIN MINNEY, JR.
Cause Of Action: 18 U.S.C. § 1962
Shuang Ying Nancy Zhang v. A-Z Realty and Investment Corp. et al We have downloadable decisions or orders for this case
as 5:2019cv00887
Defendant: A-Z Realty & Investment Corp., Shi Dan Chen, Jihui (Lucky) Luo and others
Plaintiff: Shuang Ying (Nancy) Zhang and Shuang Ying Nancy Zhang
Cause Of Action: 18 U.S.C. § 1961
Bartel et al v. General Motors LLC et al
as 1:2019cv11357
Plaintiff: Andrew Stiner, Otto Bartel, Amy Albright and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Ripley et al v. Long Distance Relocation Services, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00373
Defendant: Maryland Moving and Storage Inc., Roman Spinu, Alexei Dorokhov and others
Plaintiff: Anna Nesbit Ripley and Robert Taylor Ripley
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ripley et al v. Long Distance Relocation Services, LLC et al
as 8:2019cv00373
Plaintiff: Anna Nesbit Ripley and Robert Taylor Ripley
Defendant: KD Clark Investments LLC d/b/a Long Distance Relocation Services, Roman Spinu, Maryland Moving and Storage Inc. d/b/a Long Distance Van Lines and others
Cause Of Action: 18 U.S.C. § 1964

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