Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 124
Alfaro et al v. Volkswagen Group of America, Inc.
as 3:2017cv01490
Plaintiff: Eugene Alfaro and Leilani Alfaro
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2016cv13785
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
GIBBS-SQUIRES v. COSBY et al
as 2:2016cv00768
Plaintiff: M. EUGENE GIBBS-SQUIRES
Defendant: WILLIAM HENRY (BILL) COSBY, SMITHSONIAN INSTITUTION: BOARD OF REGENTS, SOUTH CAROLINA SUPREME COURT and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
In re: Vincent Benjamin, et al v. VI Port Authority, et al We have downloadable decisions or orders for this case
as 15-3497
Plaintiff - Pro Se Appellee: KEVIN CAMPBELL, HENRY CAREY, JENNIFER CARTY and others
Plaintiff - Appellee: VIRGIN ISLANDS TAXI ASSOCIATION
Plaintiff - Appellant: KERRY HARRIGAN, JUNIOR RICHARDSON, STETSON RICHARDSON and others
Defendant - Appellee: RITZ CARLTON VI, WINDRIDGE INC, DBA Windspree, VI PORT AUTHORITY and others
Vincent Benjamin, et al v. VI Port Authority, et al We have downloadable decisions or orders for this case
as 15-3496
Plaintiff - Pro Se Appellee: KEVIN CAMPBELL, HENRY CAREY, JENNIFER CARTY and others
Plaintiff - Appellant: VIRGIN ISLANDS TAXI ASSOCIATION
Plaintiff - Appellee: KERRY HARRIGAN, JUNIOR RICHARDSON, STETSON RICHARDSON and others
Defendant - Appellee: WINDRIDGE INC, DBA Windspree, VI PORT AUTHORITY, WHEATLEY TAXI SERVICE AND TOURS and others
WATSON v. FARIS et al We have downloadable decisions or orders for this case
as 1:2015cv01164
Plaintiff: RONALD EUGENE WATSON
Defendant: MARK H. WITTSTADT, ERIC VANDEL LINDE, MICHAEL KOCH and others
Cause Of Action: 28 U.S.C. § 1331
Government Employees Insurance Company et al v. Longevity Medical Supply, Inc. et al
as 1:2015cv03996
Defendant: Michael Zavrazhin, Michael Barshay, Longevity Medical Supply, Inc. and others
Plaintiff: Geico Indemnity Company,, Geico Casualty Company, Geico General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Baird et al v. PPG Industries Inc et al
as 2:2015cv00951
Plaintiff: Eugene Baird and Rhino Products Inc
Defendant: PPG Industries Inc , PPG Architectual Finishes Inc and Dave Hina
Cause Of Action: 28 U.S.C. § 1441
Lu v. Walsh et al
as 1:2015cv10920
Plaintiff: Friedrich Lu
Defendant: Martin J. Walsh, William F. Sinnott, Eugene L. O'Flaherty and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hunter et al v. Deutsche Bank National Trust Company et al
as 4:2015cv00141
Plaintiff: Barre Eugene Hunter and Venda Marie Hunter
Defendant: Deutsche Bank National Trust Company , American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates, Series 2007-3, Ocwen Loan Service, LLC and others
Cause Of Action: 18 U.S.C. § 1961

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