Racketeer Influenced and Corrupt Organizations Cases
Cases 61 - 70 of 117
Town of Islip v. Datre et al We have downloadable decisions or orders for this case
as 2:2016cv02156
Defendant: 5 Brothers Farming Corp., Nancy Alvarez, Atlas Home Improvement Corp. of Long Island and others
Plaintiff: Town of Islip
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kimberlin v. Hunton & Williams LLP et al We have downloadable decisions or orders for this case
as 8:2015cv00723
Plaintiff: Brett Kimberlin
Defendant: Hunton & Williams LLP, United States Chamber of Commerce, Palantir Technologies and others
Cause Of Action: 18 U.S.C. § 1964
COMMISSIONING AGENTS, INC. v. LONG et al We have downloadable decisions or orders for this case
as 1:2015cv00062
Plaintiff: COMMISSIONING AGENTS, INC
Defendant: HUGH GENERAL MANAGEMENT, LLC, HUGHCX, LLC, ROBERT G LONG and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Liberty Mutual Insurance Company et al v. Amazing Acupuncture, PC et al
as 1:2014cv06737
Defendant: Amazing Acupuncture, PC, Best Healthcare Acupuncture, PC, Boai Zhong Yi Acupuncture, PC and others
Plaintiff: American States Insurance Company, First Liberty Insurance Corporation, General Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gill v. Long
as 1:2014cv13620
Plaintiff: Michael J. Gill
Defendant: Julian Long
Cause Of Action: 18 U.S.C. § 1962
Randall White, et al v. Bank of America NA, et al We have downloadable decisions or orders for this case
as 14-13369
Plaintiff - Appellant: RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant: C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
Jose Torres, et al v. Simpatico, Inc., et al We have downloadable decisions or orders for this case
as 14-1567
Plaintiff - Appellant: Jose Torres, Guadalupe Clemente, Luz Walker and others
Defendant - Appellee: Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr., individually and others
Bookman v. Seabreeze Financial LLC et al
as 4:2013cv02147
Plaintiff: Ronald Bookman
Defendant: Seabreeze Financial LLC, Kathleen Colt, Charles Long and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SUMPTER v. DPH HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv01024
Defendant: JOHN BROOKS, BUTZEL LONG, P.C., DPH HOLDINGS, INC. and others
Plaintiff: JAMES B. SUMPTER
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2013cv00956
Intervenor: Plaintiff v. Defendant
3Rd Party Defendant: Plaintiff v. Defendant
3Rd Party Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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