Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 95
Brown et al v. Tax Ease Lien Investments, LLC et al
as 3:2014cv00335
Plaintiff: James Brown , Theresa Cambron , Philip Leigh and others
Defendant: Tax Ease Lien Investments, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Cause Of Action: 28 U.S.C. § 1441
GOODMAN et al v. WILLIAMS & CONNOLLY, LLP et al
as 1:2014cv00202
Plaintiff: GRANT GOODMAN and TERI GOODMAN
Defendant: WILLIAMS & CONNOLLY, LLP , ELLEN OBERWETTER , GREENBERG TRAURIG, LLP and others
Cause Of Action: 18 U.S.C. § 1961
Hecking v. NH Conjunctive Parties, et al
as 14-1032
Plaintiff - Appellant: DIRCK HECKING
Defendant - Appellee: NH CONJUNCTIVE PARTIES, KELLY AYOTTE, KATHERINE J. BARGER and others
Type: Other Statutes RICO
Franzone et al v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2013cv05282
Defendant: NYC Police Officer Frankie (Frank) Alvarez, Bruno Salon and Spa, C. Elias Enterprise Inc. and others
Plaintiff: Cavale Tonuzi Inc., Georgette Franzone, G. Lifestyle Spa Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brad Greenspan v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv05810
Defendant: All Persons Unknown, Mukesh Ambani, BJG Associates LLC and others
Plaintiff: Brad Greenspan
Hecking v. New Hampshire Conjunctive Parties, et al We have downloadable decisions or orders for this case
as 1:2013cv00338
Defendant: Kelly Ayotte, Katherine Barger, Tim Beaupre and others
Plaintiff: Dirck Hecking
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Goodman et al v. Maricopa County Public Fiduciary et al
as 2:2013cv01129
Plaintiff: Grant H Goodman and Teri Goodman
Defendant: Maricopa County Public Fiduciary , Shauna Miller , Gary Strickland and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant: ATTY. MS. "PAT", MS. KELLY AYOTTE, MS. KATHRYN BARGER and others
Plaintiff: CAPTAIN DIRCK HECKING
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stepps et al v. Allied Veterans of the World and Affiliates, Inc. et al
as 3:2013cv00322
Plaintiff: Linda Stepps , Liza Mosley and Katrina Parker
Defendant: Allied Veterans of the World and Affiliates, Inc., Allied Veterans Management Group, Inc. , International Internet Technologies, LLC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiff: John Doe #1, John Doe #2, Jane Doe #3 and others
Defendant: United States of America , Patrick J. Fitzgerald, David Hoffman and others
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?