Racketeer Influenced and Corrupt Organizations Cases
Cases 61 - 70 of 1,346
Viehweg v. Insurance Programs Management Group, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv03047
Plaintiff: William H Viehweg
Defendant: Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al We have downloadable decisions or orders for this case
as 2:2023cv01298
Defendant: Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff: Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Quintez Talley v. Josh Shapiro, et al
as 23-1313
Plaintiff / Appellant: QUINTEZ TALLEY
Defendant / Appellee: JOSHUA D. SHAPIRO, KEVIN R. BRADFORD, OFFICE OF ATTORNEY GENERAL UNITED STATES OF AMERICA and others
Kirby v. Sheehan
as 1:2023cv00936
Defendant: Joseph C. Sheehan also known as Joseph Mary Sheehan also known as Joseph CM Sheehan doing business as BMP Galway LLC, Joseph Mary Sheehan, Joseph CM Sheehan and others
Plaintiff: Myles Kirby
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John McCarthy v. Hillary Clinton, et al
as 23-10472
Interested Party: JOHN J. MCCARTHY
Defendant / Appellee: HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
John McCarthy v. Hillary R. Clinton, et al
as 23-10536
Interested Party: JOHN J. MCCARTHY
Defendant / Appellee: HILLARY R. CLINTON, DEMOCRATIC NATIONAL COMMITTEE, HFACC, INC. and others
Not Classified By Court: SERVICE
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff: John Yong Tang and Faris Al Kooheji
Defendant: CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Donald Trump, et al v. Hillary Clinton, et al
as 23-10387
Plaintiff / Appellant: DONALD J. TRUMP
Interested Party: ALINA HABBA, HABBA MADAIO & ASSOCIATES and JOHN J. MCCARTHY
Defendant / Appellee: HILLARY R. CLINTON, HFACC, INC., JOHN PODESTA and others
Not Classified By Court: SERVICE
Rincon Mushroom Corporation of America, et al v. Bo Mazzetti, et al
as 23-55111
Appellant: RINCON MUSHROOM CORPORATION OF AMERICA, a California corporation and MARVIN DONIUS, a California resident
Counter Claimant: BO MAZZETTI, JOHN CURRIER, VERNON WRIGHT and others
3Rd Party Defendant: COUNTY OF SAN DIEGO and SAN DIEGO GAS & ELECTRIC COMPANY
Skurkey v. Daniel, et al
as 23-6014
Plaintiff / Appellant: JOHN V. SKURKEY
Defendant / Appellee: WILLIAM DANIEL, PAUL E. QUIGLEY and ANNE THOMAS

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