Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 240
Alston v. Woden Independent School District et al
as 9:2020cv00153
Defendant: Richard Warren Cratty, Jr., Woden Independent School District, Brent Edward Hawkins and others
Plaintiff: Jacklyn Hancock Alston
Cause Of Action: 18 U.S.C. § 1962
The Ann Wigmore Foundation, Inc. et al v. The Sterling Foundation, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv11150
Defendant: Jessica Hatfield, William N. Ford, Sr., Reynold Greenleaf & Associates, LLC and others
Plaintiff: The Ann Wigmore Foundation, Inc. and Susan Lynn Lavendar Baran
Cause Of Action: 18 U.S.C. § 1961
Eliason et al v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 1:2020cv00257
Plaintiff: Joyce S. Eliason Estate and Trust Dated October 28, 2015, Max D. Eliason, Kylie Marie Eliason and others
Defendant: Stephens Management Company, Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Kirton McConkie, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Sanders v. Sanders
as 9:2020cv80725
Defendant: a. mitchell greene, Marcie Lynn Sanders, Scott Lavin and others
Plaintiff: Scott Eric Sanders
Cause Of Action: 18 U.S.C. § 1961
Eliason v. Shelby et al
as 1:2020cv00959
Defendant: Robert J. Shelby and Dustin B. Pead
Plaintiff: Brett L. Eliason and Brett Lynn Eliason
Cause Of Action: 18 U.S.C. § 1964
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff: William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant: Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner: Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff: Leo Cono and Cono
Defendant: Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: 18 U.S.C. § 1961
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff: Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant: Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Gross et al v. Bluechip Financial et al
as 3:2019cv01520
Defendant: Jamie Azure, Vice Chairman Lynn Gourneau, Carson Belgarde and others
Plaintiff: Beverly Gross and Krista Biehl
Cause Of Action: 18 U.S.C. § 1962
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441

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