Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 19,815
Bryan Katz, et al v. Great American Abstract LLC, et al
as 24-2026
Plaintiff: BRYAN R. KATZ and KRISTINE J. CONCEPCION
Defendant: GREAT AMERICAN ABSTRACT LLC and CC PHILLY REAL ESTATE REALTY LLC, d/b/a Keller Williams Philly
Corbin et al v. Layma, LLC et al
as 1:2024cv04646
Defendant: Layma, LLC also known as Layama, LLC doing business as Little Lake Lending, Ben G. Ray, III, John Does 1-20 and others
Plaintiff: Samantha Corbin and Thomas Ross
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wang & Gao Family Trust et al v. TA Partners LLC et al
as 1:2024cv02446
Plaintiff: Wang & Gao Family Trust, Lingyun Gu, Jingbo Xiao and others
Defendant: TA Partners LLC, TA Partners Apartment Fund II LLC, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Oleg Goloubenko Medical, P.C. et al
as 1:2024cv04031
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Oleg Goloubenko Medical, P.C., Oleg Goloubenko, M.D., Amon Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Turner et al v. Enhance Health LLC et al
as 0:2024cv60591
Plaintiff: Conswallo Turner, Tiesha Forman, Angelina Wells and others
Defendant: Enhance Health LLC, TrueCoverage, LLC, Speridian Technologies, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Armida De Castro Henriquez v. Myrna Castro O'Bara et al We have downloadable decisions or orders for this case
as 2:2024cv03151
Plaintiff: ARMIDA DE CASTRO HENRIQUEZ
Defendant: MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BLUEBERRY FUNDING, LLC v. NEUBERGER et al
as 1:2024cv06617
Plaintiff: BLUEBERRY FUNDING, LLC
Defendant: ISAAC M NEUBERGER and NEUBERGER, QUINN, GIELEN, RUBIN & GIBBER, P.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
KADER v. ITZKOWITZ et al
as 2:2024cv04718
Plaintiff: YISROEL KADER
Defendant: AHARON ITZKOWITZ, ARIS RENT A CAR and JOHN DOE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Wellness Pain & Associates, Inc. et al
as 4:2024cv02091
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Wellness Pain & Associates, Inc., Midtown Surgical Group Corp., Azog, P.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Miller v. Miller
as 4:2024cv00785
Plaintiff: Matthew W. Miller
Defendant: Lynn A. Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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