Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 61
Sakima El Bey v. Henry McMaster We have downloadable decisions or orders for this case
as 08-1484
Plaintiff - Appellant: SAKIMA IBAN SALIH EL BEY, We the people preamble Citizen of the United States Government National of the United States
Defendant - Appellee: HENRY MCMASTER, TRACY MYERS, ROBB MCBURNEY and others
Kappel v. Village of Wonder Lake et al
as 3:2008cv50076
Plaintiff: James S Kappel
Defendant: Village of Wonder Lake, Village Of Wonder Lake Police Department, Dave Mahlke and others
Cause Of Action: Federal Question
West et al v. Weyerhaeuser Company et al We have downloadable decisions or orders for this case
as 2:2008cv00687
Plaintiff: Arthur West and Jerry Lee Dierker, Jr
Defendant: Weyerhaeuser Company, Eric Laschever, David Goodnight and others
Cause Of Action: Federal Question
Beiersdorf Inc et al v International Outsourcing Services LLC et al
as 2:2007cv00888
Plaintiff: Beiersdorf Inc, Beiersdorf Inc, Beiersdorf Inc and others
Defendant: International Outsourcing Services LLC, Thomas C Balsiger, Bruce A Furr and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
El Bey v. McMaster et al
as 3:2007cv02137
Plaintiff: Sakima Iban Salih El Bey
Defendant: Henry McMaster, Tracy Myers, Robb McBurney and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The County of Orange v. Abbott Laboratories, Inc. et al
as 1:2007cv10879
Plaintiff: The County of Orange, The County of Orange and The County of Orange
Defendant: Abbott Laboratories, Inc., Agouron Pharmaceuticals, Inc., Alcon Laboratories, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The County of Orange v. Abbott Laboratories, Inc.
as 1:2007cv02777
Plaintiff: The County of Orange, The County of Orange and The County of Orange
Defendant: Abbott Laboratories, Inc., Abbott Laboratories, Inc., Agouron Pharmaceuticals, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cowan et al v. State of Florida, Department of Business and Professional Regulation (DBPR) et al We have downloadable decisions or orders for this case
as 2:2007cv00184
Plaintiff: Lawrence Cowan, Jr. and Patricia Cowan
Defendant: State of Florida, Department of Business and Professional Regulation (DBPR), Laura Patricia Gaffney, Patrick F. Creehan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In re: MERSCORP Inc., et al., Real Estate Settlement Procedures Act (RESPA)
as 2:2007md01810
Special Master: Merscorp Inc., et al Real Estate Settlement Procedures Act (RESPA) Litigation
Defendant: Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Rochelle Knighton, Rochelle Knighton, Rochelle Knighton and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff: U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant: AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant: EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant: CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver: THOMAS F. LENNON

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?