Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 229
James Buldas v. FirstEnergy Corp., et al
as 1:2020cv00593
Plaintiff: James Buldas
Defendant: Does 1-10, Charles E. Jones, Steven E. Strah and others
Cause Of Action: 18 U.S.C. § 1961
Smith v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03755
Plaintiff: Jacob Smith
Defendant: FirstEnergy Service Company, FirstEnergy Corp., Michael Dowling and others
Not Classified By Court: gugliotta, Ohio Dept of Natural Resources, Ohio Dept of Public Safety and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lopez et al v. Global Business Consultants et al We have downloadable decisions or orders for this case
as 3:2020cv01281
Plaintiff: Modesto Lopez and Karla Lopez
Defendant: Andrew Daley, Daniel Camp, Michael Gallagher and others
Cause Of Action: 15 U.S.C. § 1601
Alston v. Woden Independent School District et al
as 9:2020cv00153
Defendant: Richard Warren Cratty, Jr., Woden Independent School District, Brent Edward Hawkins and others
Plaintiff: Jacklyn Hancock Alston
Cause Of Action: 18 U.S.C. § 1962
Bell v. Plante et al We have downloadable decisions or orders for this case
as 1:2020cv04598
Defendant: Daniel H. Plante, "ABC Corporations 1-21", Lindsey Taylor Plante and others
Plaintiff: Renzer Bell
Cause Of Action: 28 U.S.C. § 1331 ra
John R Wade et al vs. Tri -Wire Employee Stock Option Trust et al We have downloadable decisions or orders for this case
as 1:2020cv10523
Defendant: Tri -Wire Employee Stock Option Trust, ROBERT LANDRY, ROBERT R. NEWELL and others
Plaintiff: John R Wade, Taylor Wade, Sharon Wade and others
Cause Of Action: 18 U.S.C. § 1962
Russell v. University of Arizona et al We have downloadable decisions or orders for this case
as 4:2020cv00028
Plaintiff: Richard Alan Russell
Defendant: Kevin F Moynahan, Sean P Elliott, Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1961
Taylor v. Purdue Pharma L.P. et al
as 1:2020op45017
Defendant: McKesson Corporation, Cardinal Health Inc., Endo Pharmaceuticals Inc. and others
Plaintiff: William Taylor
Cause Of Action: 18 U.S.C. § 1961
Drips Holdings, LLC v. Teledrip LLC, et al We have downloadable decisions or orders for this case
as 5:2019cv02789
Counter Claimant: Michael C. Laible, Teledrip LLC and Drips.io
Defendant: Teledrip LLC f/k/a Drips.io, Taylor Murray and Does 1 - 5, inclusive
Counter Defendant: Drips Holdings, LLC
Petitioner: John Budd and Avarus
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Bader et al v. FCA US, LLC. et al
as 3:2019cv06970
Plaintiff: Steve Lebeau, Tobran Tillman, Michael J. Dilley and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, Fiat Chrysler Automobiles N.V. 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?