Racketeer Influenced and Corrupt Organizations Cases
Cases 61 - 69 of 69
Prospect Capital Corporation et al v. Cole et al We have downloadable decisions or orders for this case
as 1:2009cv00826
Plaintiff: Prospect Capital Corporation and Prospect Capital Corporation
Defendant: Charles J. Cole, Nathan M. Bender, David C. Eppling and others
Cause Of Action: Federal Question
Holland et al v. Wachovia Securities, LLC et al We have downloadable decisions or orders for this case
as 3:2008cv01772
Petitioner: William R. Holland and Michael W. Holland
Respondent: Wachovia Securities, LLC and Eugene P. Ingargiola
Cause Of Action: Federal Question
Type: Other Statutes None
Chaney, et al v. Frankel We have downloadable decisions or orders for this case
as 08-60555
Plaintiff - Appellant: MIKE CHANEY, Commissioner of Insurance for the State of Mississippi, in His Official Capacity as Receiver Franklin Protective Life Ins Company, Family Guaranty Life Ins Company and First National Life Ins Company of America, LESLIE A NEWMAN, Commissioner of Commerce and Insurance for the State of TN, in her official capacity as Receiver of Franklin American Life Ins Company, KIM HOLLAND, Insurance Commissioner for the State of Oklahoma, in her official capacity as Receiver of Farmers and Ranchers Life Insurance Company in Liquidation and others
Defendant - Appellee: DREYFUS SERVICE CORP
Type: Other Statutes RICO
Cancer Foundation, Incorpo v. Cerberus Capital Management, L We have downloadable decisions or orders for this case
as 08-1981
Plaintiff - Appellant: CANCER FOUNDATION, INCORPORATED, ALLECO, INCORPORATED, CHARLES AMERA and others
Defendant - Appellee: CERBERUS CAPITAL MANAGEMENT, LP, MADELEINE, LLC, GORDON BROTHERS GROUP and others
In Re: Employee Benefit
as 08-1777
Plaintiff - Appellant: CHRISTOPHER BARE, DAVID BOROS, CYNTHIA BRANDES and others
Defendant - Appellee: AIG LIFE HOLDINGS INC, FKA Amer Gen Corp, AIG LIFE INS CO, AMER INTL GRP INC and others
Defendant: SEABURY & SMITH INC, FRANK F. HAACK & ASSOCIATES, GALLAGHER BENEFIT SERVICES and others
In Re: Employee Benefit Ins.
as 08-1455
Plaintiff - Appellant: WAYNE MORAN, CHRISTOPHER BARE, DAVID BOROS and others
Defendant - Appellee: AIG LIFE HOLDINGS INC, FKA Amer Gen Corp, AIG LIFE INS CO, AMER INTL GRP INC and others
Defendant: FRANK F. HAACK & ASSOCIATES, GALLAGHER BENEFIT SERVICES, O'NEIL FINNEGAN & JORDAN INSURANCE AGENCY INC and others
Not Party: REINSURANCE ASSN
Dobson, et al v. Anderson, et al We have downloadable decisions or orders for this case
as 08-7018
Plaintiff - Appellant: PAT DOBSON and DONNIE DOBSON
Defendant - Appellee: CATHEENA DELL ANDERSON, an individual, SHARON ARNOLD, an individual, ANDREA BAKER and others
The Cancer Foundation, Inc. et al v. Cerberus Capital Management, LP et al
as 1:2007cv04120
Plaintiff: The Cancer Foundation, Inc., Alleco, Inc., Charles Amera and others
Defendant: Cerberus Capital Management, LP, Madeleine, LLC, Gordon Brothers Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Helen M. Smith v. John W. Sedwick, et al
as 3:2007cv00025
Plaintiff: Helen M. Smith
Defendant: John W. Sedwick, Ralph R. Beistline, Timothy M. Burgess and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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?