Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 66
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff: Richard Aguilar , Melba Aguilar , Clark Amos and others
Defendant: James Dankenbring and Spencer Fane Britt & Browne, LLP
Cause Of Action: 28 U.S.C. § 1331
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Liberty Mutual Insurance Company et al v. Ellina Matskina, L.Ac. et al
as 1:2014cv01330
Defendant: Acuhealth Acupuncture, PC, Acupuncture Approach, PC, Ada Kulagina, L.Ac. and others
Plaintiff: American Economy Insurance Company, American Fire and Casualty Company, American States Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alayev v. Shimonov et al
as 1:2013cv06490
Plaintiff: Poulat Alayev
Defendant: Konstantin Leviev, Leviev Development, LLC, Leviev Group, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State Farm Mutual Automobile I v. Grafman
as 13-2215
Plaintiff - Appellee: State Farm Mutual Automobile Insurance Company
Defendant: Semion Grafman, Iriona Ivleva, Emmanuel Jacobs and others
Defendant - Appellant: Jacob Kagan, AKA Yacov Kagan and Mirka United, Inc.
Sherrie Keys v. Pacific 701 Mariposa LLC, et al
as 13-55641
Plaintiff / Appellant: SHERRIE M. KEYS
Defendant / Appellee: PACIFIC 701 MARIPOSA LLC, SAFCO CAPITAL GROUP, 709 SOUTH MARIPOSA, INC. and others
Sherrie Keys v. Pacific 701 Mariposa LLC, et al
as 13-55641
Plaintiff - Appellant: SHERRIE M. KEYS
Defendant - Appellee: PACIFIC 701 MARIPOSA LLC, SAFCO CAPITAL GROUP, 709 SOUTH MARIPOSA, INC. and others
Allstate Insurance Company et al v. Afanasyev et al We have downloadable decisions or orders for this case
as 1:2012cv02423
Defendant: Yefim Klikshteyn, Igor Shturman, Boris Katz and others
Cross Defendant: Devonian, Inc., Global Best Deal, Inc., Heal Supply Inc. and others
Cross Claimant: Right Solution Medical Supply, Inc. and Yklik, Inc.
Plaintiff: Allstate New Jersey Insurance Company, Allstate Insurance Company, Northbrook Indemnity Company and others
Interested Party: WAKL, LLC and WAKL LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Avenue I Medical, P.C. et al
as 1:2011cv05795
Defendant: Avenue I Medical, P.C., M.D. Ricardo Galdamez, John Doe Technicians 1-5 and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al We have downloadable decisions or orders for this case
as 11-2334
Plaintiff - Appellant: ANGEL L. ALEJANDRO-MARTINEZ, MARIA ANTONIA ORTIZ-SANTIAGO, BENJAMIN APONTE-DOMINGUEZ and others
Defendant - Appellee: JOSE ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, JOSE F. ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, COMPANIA DE AGUAS DE PUERTO RICO, INC. and others
Type: Other Statutes RICO

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