Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 114
Lisa Flagg v. First Premier Bank We have downloadable decisions or orders for this case
as 15-14052
Plaintiff - Appellee: LISA FLAGG, on behalf of herself and all others similarly situated
Defendant - Appellant: FIRST PREMIER BANK, a South Dakota State-Chartered Bank
Bryan Ray, et al v. SAVE We have downloadable decisions or orders for this case
as 15-13792
Plaintiff - Appellant: BRYAN RAY, on behalf of himself and all others similarly situated, GRETEL DORTA, MICHAEL DIORIO, Ph.D. and others
Defendant - Appellee: SPIRIT AIRLINES, INC., a Delaware corporation
: SERVICE
Miller, et al v. Basic Research, et al
as 15-4113
Plaintiff / Appellee: PAMELA MILLER, RANDY HOWARD, DONNA PATTERSON and others
Defendant / Appellee: BASIC RESEARCH, LLC, DYNAKOR PHARMACAL, LLC, WESTERN HOLDINGS, LLC and others
Appellant: JEFFREY L. WEINSTEIN
Miller, et al v. Basic Research, et al
as 15-4113
Plaintiff - Appellee: PAMELA MILLER, RANDY HOWARD, DONNA PATTERSON and others
Defendant - Appellee: BASIC RESEARCH, LLC, DYNAKOR PHARMACAL, LLC, WESTERN HOLDINGS, LLC and others
Objector - Appellant: JEFFREY LEE WEINSTEIN
Moss v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 15-2513
Plaintiff - Appellee: Deborah Moss, on Behalf of Herself and All Others Similarly Situated
Defendant: BMO Harris Bank, N.A.
Defendant - Appellant: First Premier Bank, a South Dakota State - Chartered Bank and Bay Cities Bank, a Florida StateChartered Bank
Joan Frank, et al v. Cm of Antigua and Barbuda We have downloadable decisions or orders for this case
as 15-10717
Plaintiff - Appellee: JOAN GALE FRANK, JON A. BELL, SAMUEL BUKRINSKY and others
Defendant - Appellant: COMMOMWEALTH OF ANTIGUA AND BARBUDA
Type: Other Statutes RICO
Jessica Parm v. National Bank of California, N We have downloadable decisions or orders for this case
as 15-12509
Plaintiff - Appellee: JESSICA PARM, on behalf of herself and all others similarly situated
Defendant - Appellant: NATIONAL BANK OF CALIFORNIA, N.A.
Andrew Kuznyetsov, et al v. West Penn Allegheny Health, et al
as 14-4581
Plaintiff - Appellant: ANDREW KUZNYETSOV, LEANNE HOLLINGER, on behalf of all others similarly situated, CHARLES BOAL and others
Defendant - Appellee: WEST PENN ALLEGHENY HEALTH SYSTEM INC and WEST PENN SURGICAL SUPPLY CO
George, et al v. Urban Settlement Services, et al We have downloadable decisions or orders for this case
as 14-1427
Plaintiff - Appellant: RICHARD GEORGE, STEVEN LEAVITT, SANDRA LEAVITT and others
Defendant - Appellee: URBAN SETTLEMENT SERVICES, DBA Urban Lending Solutions and BANK OF AMERICA, N.A.
Michael Bitton, et al v. Gencor Nutrientes, Inc., et al We have downloadable decisions or orders for this case
as 14-56381
Plaintiff - Appellant: MICHAEL BITTON, on behalf of themselves and all others similarly situated, BRIAN O'TOOLE, on behalf of themselves and all others similarly situated and ROBERT SOKOLOVE, on behalf of themselves and all others similarly situated
Defendant - Appellee: GENCOR NUTRIENTES, INC., a California corporation, GE NUTRIENTS, INC., a California corporation, JITH VEERAVALLI, the President and Chief Executive Officer of Gencor and GE Nutrients and others

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