Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 19,785
Liberty Insurance Corporation et al v. Advanced Recovery Equipment and Supplies LLC et al
as 1:2024cv02518
Defendant: Russell Gladkovitser, Advanced Recovery Equipment and Supplies LLC, ARES Medical Supplies LLC and others
Plaintiff: Liberty Insurance Corporation, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wen v. SanQuest, Inc.
as 3:2024cv00852
Plaintiff: X Wen
Defendant: SanQuest, Inc. and SanQuest Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Waters et al v. State Farm Mutual Automobile Insurance Company et al
as 2:2024cv00293
Plaintiff: Brandon Rashard Waters and Kashana Sangfield
Defendant: State Farm Mutual Automobile Insurance Company, Hiday & Ricke, P.A., Jeff Ricke and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nunnally v. The Vanguard Group, Inc. et al
as 1:2024cv02326
Plaintiff: Simeon Nunnally
Defendant: The Vanguard Group, Inc., BlackRock, Inc., Corecivic, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Anderson et al v. Kemp et al
as 1:2024cv02359
Plaintiff: Kyrima Anderson, Patrick A. Long, II and Kyrimas Heirs Trust
Defendant: Brian Kemp, Christopher Carr, John F. King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Exotic Leasing, LLC v. 7th Gear Exotics LLC et al
as 2:2024cv03036
Plaintiff: Exotic Leasing, LLC
Defendant: 7th Gear Exotics LLC, Tiff A. Cook, Saththia Lingan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vitaly Ivanovich Smagin v. Natalia Tsagolova
as 2:2024cv04434
Plaintiff: Vitaly Ivanovich Smagin
Defendant: Natalia Tsagolova
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hamblen County, TN v. Eli Lilly and Company et al
as 2:2024cv06456
Plaintiff: Hamblen County, TN
Defendant: ELI LILLY AND COMPANY, SANOFI-AVENTIS U.S. L.L.C., NOVO NORDISK INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Joan Lipin v. Arthur Wisehart, et al
as 24-3445
Plaintiff: JOAN CAROL LIPIN
Defendant: ARTHUR DODSON WISEHART and MARK APELMAN
Type: Other Statutes RICO
Boswell v. Abbott et al
as 1:2024cv00583
Plaintiff: James Boswell
Defendant: Greg Abbott, City of Fort Worth Texas, United States Federal Bureau of Investigations and others
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act of 1990

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