Racketeer Influenced and Corrupt Organizations Cases
Cases 61 - 70 of 88
SSS Enterprises, Inc. v. Nova Petroleum Realty, LLC We have downloadable decisions or orders for this case
as 12-2088
Plaintiff - Appellant: SSS ENTERPRISES, INC., trading as Franconia International Shell, MISHBA, INC., trading as Landmark Shell, BIG OIL, INC., trading as West Side Exxon and others
Plaintiff: AAR ENTERPRISES, INC., trading as Alexandria Exxon, trading as Alexandria Exxon North
Defendant - Appellee: NOVA PETROLEUM REALTY, LLC, NOVA PETROLEUM REALTY, INC., BURKE PETROLEUM REALTY, LLC and others
Nancy Jacobs, et al v. Herbalife Intl Inc, et al
as 2:2002cv01431
Defendant: Leah Singleton, Debera Combs, Herbalife International Inc and others
Plaintiff: Nancy Jacobs and Annette M Sanchez
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2011cv02486
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Earls v. Justis et al
as 2:2011cv00887
Defendant: Joseph Robinette Biden, Jr, Robert S Mueller, III, Christine M Owens and others
Plaintiff: James R Earls
Cause Of Action: 18 U.S.C. § 1961
Aaes v 4G Companies We have downloadable decisions or orders for this case
as 4:2011cv00975
Plaintiff: Mikkel S. Aaes , Safvan Adam , Okeedo Alexander and others
Defendant: 4G Companies, 4G Private Equity, LLC, 4G Global Alternatives, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Sneller v. Graham et al We have downloadable decisions or orders for this case
as 1:2010cv02293
Plaintiff: Donna Sneller
Defendant: Bruce Graham, Wayne Jeffery Knight, Luke Boddy and others
Cause Of Action: 18 U.S.C. § 1964
Sneller v. Graham et al We have downloadable decisions or orders for this case
as 1:2010cv01724
Plaintiff: Donna Sneller
Defendant: Bruce Graham, Wayne Jeffery Knight, Luke Boddy and others
Cause Of Action: 18 U.S.C. § 1964
Anthony, et al v. Benefield et al We have downloadable decisions or orders for this case
as 2:2010cv00689
Defendant: Jonothan Benefield, Julie Benefield and Walnut Hill Estate Enterprises, LLC
Plaintiff: Angela Anthony , John Anthony , Joseph Adams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bussey et al v. Macon County Greyhound Park, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00191
Plaintiff: Walter Bussey , Dollie Williams , Maudie Green and others
Defendant: Macon County Greyhound Park, Inc. , Milton E. McGregor , Multimedia Games, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Eugene Beauregard, et al v. John Hillock, et al
as 09-36090
Plaintiff - Appellant: EUGENE BEAUREGARD and SUSAN BEAUREGARD, and the marital community composed thereof
Defendant - Appellee: JOHN HILLOCK, SANDRA HILLOCK, and the marital community composed thereof, EDWARD MERRILL and others

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