Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 223
Joseph Gilberti, Jr. v. Adrurra Group, Inc., et al We have downloadable decisions or orders for this case
as 19-15176
Defendant / Appellee: HAZEN AND SAWYER, PC, a Florida corporation, ADRURRA GROUP, INC., a Florida corporation f.k.a. King Engineering Associates, Inc., PROGRESSIVE WATER RESOURCES, LLC, a Florida limited liability corporation and others
Plaintiff / Appellant: JOSEPH DENNIS GILBERTI, JR.
Reddy v. Abitbol et al We have downloadable decisions or orders for this case
as 5:2019cv01493
Defendant: Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC and others
Plaintiff: Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Care One Management LLC, et al v. United Healthcare Workers East, et al We have downloadable decisions or orders for this case
as 19-3693
Plaintiff: CARE ONE HAMILTON LLC, doing business as Care One at Hamilton, CARE ONE MERCER LLC, doing business as Care One at Ewing, CARE TWO LLC, doing business as Care One at Livingston and others
Plaintiff / Appellant: HEALTHBRIDGE MANAGEMENT LLC, CARE ONE LLC, CARE ONE AT BIRCHWOOD LLC, doing business as Care One at The Highlands and others
Defendant / Appellee: SERVICE EMPLOYEES INTERNATIONAL INC, NEW ENGLAND HEALTH CARE EMPLOYEES UNION DISTRICT 1199, UNITED HEALTHCARE WORKERS EAST SEIU 1199 and others
Defendant: AMERICAN CIVIL LIBERTIES UNION OF NEW JERSEY
Petitioner: DES SENIOR CARE HOLDINGS LLC, dba Sweet Brook Care Centers
King County v. JUUL Labs Inc et al
as 2:2019cv01664
Defendant: PAX Labs Inc, Nu Mark Innovations Ltd, Nu Mark LLC and others
Plaintiff: King County
Cause Of Action: 28 U.S.C. § 1332
Reddy v. Abitbol et al We have downloadable decisions or orders for this case
as 1:2019cv09509
Respondent: Corporation Y, DOES 1-10, Gilles R. R. Abitbol, Esq. and others
Petitioner: Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962
Brill et al v. Postle et al We have downloadable decisions or orders for this case
as 2:2019cv02027
Plaintiff: Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant: King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Len Gamboa, et al v. Ford Motor Company
as 19-2120
Plaintiff / Appellee: MICHAEL WILSON, JAMES RUSTON, CHRISTOPHER DIETERICK and others
Defendant / Appellant: FORD MOTOR COMPANY
Michael FitzGibbons v. De'Shaun Williams We have downloadable decisions or orders for this case
as 19-2049
Defendant: INTERMEDIARY NETWORK, INTERLINK GLOBAL MESSAGING LLC, LARRY BUSCH and others
Plaintiff / Appellee: MICHAEL J. FITZGIBBONS, acting on behalf of the Director of the South Carolina Department of Insurance, in his capacity as the Special Deputy Receiver of the SOUTH CAROLINA HEALTH COOPERATIVE, INC., a Multiple Employer Self-Insured Health Plan on beh
Defendant / Appellant: DE'SHAUN WILLIAMS
Government Employees Insurance Company et al v. Smith et al
as 1:2019cv04882
Defendant: Strategic Medical Intiatives P.C., Maria Bulson, P.T., MSB Physical Therapy, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christopher Berry et al v. ZF TRW Automotive Holdings Corp., et al
as 8:2019cv01403
Plaintiff: Dee Roberts, Larry Flowers, Christopher Berry and others
Defendant: Toyota Motor Engineering & Manufacturing North America, Inc., HYUNDAI MOTOR AMERICA, INC., a Delaware corporation, ZF TRW AUTOMOTIVE HOLDINGS CORP., a Delaware corporation and others
Cause Of Action: 18 U.S.C. § 1962

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