Racketeer Influenced and Corrupt Organizations Cases
Cases 71 - 80 of 131
Campbell et al v. Virginia Meadows, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv08696
Plaintiff: Danny Campbell , Sarah Campbell , Joshua Powell and others
Defendant: Virginia Meadows, LLC, Cornerstone Customs, Inc., Old Colony Company and others
Cause Of Action: 18 U.S.C. § 1962
Bistline et al v. Jeffs et al We have downloadable decisions or orders for this case
as 2:2016cv00788
Plaintiff: Alyssa Bistline , Ruby Jessop , Susan Broadbent and others
Defendant: Warren Steed Jeffs, Rodney R. Parker and Snow Christensen & Martineau
Cause Of Action: 18 U.S.C. § 1964
Alexander Moskovits v. Aldridge Pite, LLP, et al
as 16-12000
Plaintiff - Appellant: ALEXANDER EUGENIO MOSKOVITS
Defendant - Appellee: ALDRIDGE PITE, LLP, f.k.a. Aldridge Connors, LLP, SARAH BARBACCIA, MINDY DATZ and others
Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al We have downloadable decisions or orders for this case
as 4:2016cv00733
Plaintiff: Valentina Sheshtawy , L. S. , Don Peterson and others
Defendant: Conservative Club of Houston, Inc., aka "C Club PAC, J. Cary Gray, Lloyd Wright and others
Cause Of Action: 18 U.S.C. § 1961
Alexander Moskovits v. Aldridge Pite, LLP, et al We have downloadable decisions or orders for this case
as 16-11216
Plaintiff - Appellant: ALEXANDER EUGENIO MOSKOVITS
Defendant - Appellee: ALDRIDGE PITE, LLP, f.k.a. Aldridge Connors, LLP, SARAH BARBACCIA, MINDY DATZ and others
Michael Williams v. EPA, et al
as 16-40359
Plaintiff - Appellant: MICHAEL E. WILLIAMS
Defendant - Appellee: UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, GINA MCCARTHY, MATTHEW MCCARTHY and others
Type: Other Statutes RICO
Pinnacle Minerals Corporation v. Golden Phoenix Minerals, Inc. et al
as 1:2016cv20712
Plaintiff: Pinnacle Minerals Corporation
Defendant: Golden Phoenix Minerals, Inc. , David A Caldwell, John Sprecher and others
Cause Of Action: 18 U.S.C. § 1964
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff: Alexander Eugenio Moskovits
Defendant: Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Ammini et al v. Labgold et al We have downloadable decisions or orders for this case
as 5:2016cv00198
Plaintiff: Chandramohan V Ammini , Sarah J Brashears , Gregory Bogdan and others
Defendant: Marc R. Labgold , Dana Ichinotsubo, Dory Ichinotsubo and others
Cause Of Action: 28 U.S.C. § 1441
Hayden et al v. Volkswagen Group of America, Inc.
as 3:2015cv06208
Plaintiff: Sarah Hayden and Dario Medina
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332

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