Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 93
Phil Rosemann, et al v. St. Louis Bank We have downloadable decisions or orders for this case
as 15-3965
Plaintiff - Appellant: Phil Rosemann, Judith Smith, Suzanne Glisson and others
Defendant - Appellee: St. Louis Bank
Richard Aguilar, et al v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 15-3514
Plaintiff - Appellant: Richard Aguilar, Melba Aguilar, Albert Carrell and others
Defendant - Appellee: PNC Bank, N.A.
Government Employees Insurance Co. et al v. LLJ Therapeutic Services, P.T. P.C. et al
as 1:2015cv04818
Defendant: Clarisa J. Contreras-Cancio, Dunamis Rehab PT P.C., Igor Farberov and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Craig Lyznick et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02746
Plaintiff: Craig Lyznick , Shari Collins , Patricia Cottington and others
Defendant: Lumber Liquidators, Inc. , Building Health Check, LLC and Pure Air Control Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
ORMAN et al v. CITIMORTGAGE et al We have downloadable decisions or orders for this case
as 2:2015cv03432
Plaintiff: THOMAS A. ORMAN and LESLIE E. ORMAN
Defendant: CITIMORTGAGE, CORY O'BRYANT, LATANYA M. BRIGHAM and others
Cause Of Action: 15 U.S.C. § 1692
Rauxa Direct, LLC v. Winthrop & Weinstine, P.A. et al
as 1:2015cv04964
Defendant: Winthrop & Weinstine, P.A. , Norman Jones , Gary J. Stern and others
Plaintiff: Rauxa Direct, LLC
Cause Of Action: 28 U.S.C. § 1441
Holland et al v. The City of Gary et al We have downloadable decisions or orders for this case
as 2:2015cv00207
Plaintiff: Robert Holland and The Law Firm of Robert Holland
Defendant: The City of Gary , Rudy Clay , Carter and others
Cause Of Action: 42 U.S.C. § 1983
Diana Bradley, et al v. James Powell, et al
as 15-3582
Plaintiff - Appellant: DIANA BRADLEY, on behalf of herself and her deceased husband, James C. Bradley
Plaintiff: CORA MAY PYLES, Cora May Pyles Trust
Defendant - Appellee: JAMES WILBURN POWELL and CURTIS POWELL
Defendant: DAVID COLWELL, et al
Craig Lyznick et al v. Lumber Liquidators, Inc. et al
as 2:2015cv02817
Defendant: Building Health Check, LLC, Does, Lumber Liquidators, Inc. and others
Plaintiff: Shari Collins, Patricia Cottington, Craig Lyznick and others
Mark Jackson v. Dow Chemical Co, et al
as 15-1570
Plaintiff - Appellee: MARK A. JACKSON
Defendant - Appellee: DOW CHEMICAL CO and ROHM AND HAAS CO BENEFITS ADMINISTRATIVE COMMITTEE
Defendant - Appellant: LIBERTY MUTUAL INSURANCE CO, RICHARD QUINLAN, SEAN B. MCSWEENEY and others
Defendant - Numerous Parties See Appellee: PIERRE R. BRONDEAU, JACQUES M. CROISETTIERE, ELLEN FRIEDELL and others

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