Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 118
Gonzalez Lopez, et al v. Otero, et al We have downloadable decisions or orders for this case
as 16-1572
Plaintiff - Appellant: VICENTE GONZALEZ LOPEZ, LINNETTE MUNOZ-SANTIAGO, VICTOR FRANCO and others
Defendant - Appellee: OCTAVIO OTERO, an investigator with the Department of the Army Civilian Police, in his personal and official capacities, EDWIN SEPULVEDA, an investigator with the Department of the Army Civilian Police, in his personal and official capacities, STEPHEN ACKMAN, Garrison Commander, Ft. Buchanan, in his personal and official capacities and others
Type: Other Statutes RICO
Government Employees Insurance Company et al v. Ripa, M.D. et al
as 1:2016cv02122
Defendant: 3Y Acupuncture, P.C., All Healthy Style Medical, P.C., Dohor Chiropractic Services, P.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kaul v. Christopher J. Christe, Esq. et al We have downloadable decisions or orders for this case
as 2:2016cv02364
Plaintiff: Richard Arjun Kaul
Defendant: CHRISTOPHER J. CHRISTIE , STATE OF NEW JEREY , Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
Kaul v. Christopher J. Christe, Esq. et al
as 3:2016cv02364
Plaintiff: Richard Arjun Kaul
Defendant: Christopher J. Christe, Esq., STATE OF NEW JEREY, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kaul v. Christopher J. Christe, Esq. et al
as 1:2016cv01346
Plaintiff: Richard Arjun Kaul
Defendant: Christopher J. Christe, Esq., State of New Jerey, Jeffrey Chiesa, Esq. and others
Cause Of Action: 18 U.S.C. § 1961
SUAREZ v. GONZALEZ PUEBLA et al
as 1:2016cv20221
Plaintiff: GILBERTO SUAREZ
Defendant: MIGUEL ALFREDO GONZALEZ PUEBLA , NOEL ALAMO , LIDIO MODESTO DOMINGUEZ and others
Cause Of Action: 18 U.S.C. § 1964
Rivera et al v. Encore Capital Group, Inc. et al
as 3:2015cv02112
Plaintiff: Samuel Rivera , Laureano Avalos , Araceli Gonzalez and others
Defendant: Encore Capital Group, Inc. , Midland Funding, LLC , Midland Credit Management Inc. and others
Cause Of Action: 15 U.S.C. § 1692
ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
as 3:2014cv07830
Plaintiff: ESTATE OF FRANK VACHIANO , JEWEL VACHIANO , JACQUELYN LENTINI and others
Defendant: FIVE STAR CAPITAL GROUP, LLC, NICHOLAS RUGGIERO, A&N DEVELOPMENT, LLC and others
Cross_claimant: KAHIGA TIAGHA, ESQ. , GONZALEZ AND TIAGHA, LLC and TIAGHA & ASSOCIATES, LLC
Cross_defendant: A&N DEVELOPMENT, LLC, ELIO COLAVITA, FIVE STAR CAPITAL GROUP, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Goodwin v. Heller Ehrman, et al
as 14-1500
Plaintiff - Appellant: JON A. GOODWIN, an individual, directly and derivatively in the right of and for the benefit of Barra Partners, LLC, a Delaware limint liability company
Defendant - Appellee: MARCIA ANN BRUGGEMAN-HATCH, an individual, SEAMUS JOHN PAUL HATCH, an individual, MICHAEL DOUGLAS BOCK, an individual and others
Pablo Acre v. Dominick Stranieri
as 14-3266
Plaintiff - Appellee: PABLO ACRE
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, RICHARD ALTENOR, ROBIN ALTENOR and others
Defendant - Appellee: DOMINICK P. STRANIERI, CHASE MANHATTAN CORP and WILLIAM K. SPANER
Defendant - Appellant: Y RENT INC, HOMES BY VINTAGE INC, CHAPEL CREEK MORTGAGE BANKER INC and others

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