Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 1,338
Andrei Fenner, et al v. General Motors, LLC, et al
as 23-1648
Plaintiff: ANDREI FENNER
Plaintiff / Appellant: PHILLIP BURNS, JAMES T. CRUNKLETON, III, ANTHONY GADECKI and others
Defendant / Appellee: GENERAL MOTORS, LLC, ROBERT BOSCH GMBH and ROBERT BOSCH LLC
Type: Other Statutes RICO
Jean Dominique Morancy, et al v. Sabrina Salomon, et al
as 23-12248
Plaintiff / Appellant: JEAN DOMINIQUE MORANCY and L.M.
Defendant / Appellee: SABRINA ALEX SALOMON, GERALD FRANCIS ZNOSKO, ANGELA LAMBIASE and others
Doe v. Sequoia Capital et al We have downloadable decisions or orders for this case
as 1:2023cv05881
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Bismarck, North Dakota et al v. McKinsey & Company, Inc.
as 3:2023cv03317
Plaintiff: City of Bismarck, North Dakota, Dickey County, North Dakota, Foster County, North Dakota and others
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Oliver v. Michaud, et al
as 23-1518
Plaintiff / Appellant: THOMAS OLIVER
Defendant / Appellee: JOSEPH L. MICHAUD, MARY S. MCELROY, Individual and Official Capacity, JOHN J. MCCONNELL, JR., Individual and Official Capacity and others
Type: Other Statutes RICO
Vaughan et al v. Wardhaugh et al We have downloadable decisions or orders for this case
as 4:2023cv02879
Plaintiff: Matthew V. Vaughan and Amy A. Vaughan
Defendant: Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fahy et al v. Minto Development Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv03590
Plaintiff: Justin Fahy, Jennene Stoicescu, Kimberly Adams and others
Defendant: Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CUBBY, ESQ. v. CITY OF PATERSON et al
as 2:2023cv02842
Plaintiff: DAVID R. CUBBY, ESQ.
Defendant: CITY OF PATERSON, STATE OF NEW JERSEY, COUNTY OF PASSAIC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Toth Enterprises II, P.A et al v. Forage et al We have downloadable decisions or orders for this case
as 1:2023cv00542
Plaintiff: Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant: Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
(PS) Whitsitt v. Grubb et al We have downloadable decisions or orders for this case
as 2:2023cv00869
Plaintiff: William J. Whitsitt
Defendant: Grubb, Sheriff's Dept., Daves Towing and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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