Racketeer Influenced and Corrupt Organizations Cases
Cases 81 - 90 of 105
Zazzali v. Buttonwood Investment Services LLC et al
as 1:2011cv00844
Plaintiff: James R. Zazzali
Defendant: Buttonwood Investment Services LLC, Dana Woodbury, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331
Zazzali v. Eide Bailly LLP et al
as 1:2011cv00691
Plaintiff: James R. Zazzali
Defendant: Eide Bailly LLP , John Does 1-50 and ABC Entities 1-50
Cause Of Action: 18 U.S.C. § 1962
The Loop Production v. Capital Connections LLC
as 11-2550
Plaintiff - Appellee: The Loop Production
Defendant: Escobar Entertainment, Inc., ABC Corporations 1-50, Melvin Breeden, AKA Mel-Man, AKA Birdman and others
Defendant - Appellant: Capital Connections LLC, DBA Capital Connections Agency and Durbert O'Neal Brandon, Jr., AKA Durby Brandon, AKA Kecia Brandon
Peterson v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2011cv03141
Plaintiff: R. Bertil Peterson
Defendant: The City of New York, Kevin Watz, John Does 1-50 and others
Cause Of Action: 42 U.S.C. § 1983
Vera Harper v. United Services Auto. Assoc.
as 11-1194
Plaintiff - Appellant: VERA C. HARPER and DAVID A. HARPER
Defendant - Appellee: UNITED SERVICES AUTOMOBILE ASSOCIATION, a/k/a USAA, STEPHEN HORVATH, DOES 1-50 and others
Vera Harper v. United Services Automobile We have downloadable decisions or orders for this case
as 11-1193
Plaintiff - Appellant: VERA C. HARPER, on her behalf and as personal representative of the Estate of Wilson Clark Harper, Deceased and DAVID A. HARPER
Defendant - Appellee: UNITED SERVICES AUTOMOBILE ASSOCIATION, a/k/a USAA, STEVE LEE, J. LOUIS BLANCO and others
Rosemann et al. v. Sigillito, et al. We have downloadable decisions or orders for this case
as 4:2010cv01165
Plaintiff: Phillip L. Rosemann , Hal Millsap , David Caldwell and others
Defendant: Martin Sigillito and Does 1- 50
Cause Of Action: 28 U.S.C. § 1331
The Loop Production v. Capital Connections LLC et al We have downloadable decisions or orders for this case
as 1:2010cv03058
Plaintiff: The Loop Production
Defendant: Capital Connections LLC, Escobar Entertainment, Inc., ABC Corporations 1-50 and others
Cause Of Action: 18 U.S.C. § 1962
Freeman v. Specialized Loan Servicing, LLC/Arch Bay Holdings LLC.
as 4:2010cv00804
Plaintiff: Thomas Freeman and DOES 1-50
Defendant: Specialized Loan Servicing LLC , Amber Gustafson, Sandra Morgan and others
Cross_claimant: Thomas Freeman
Cross_defendant: Archbay Holdings LLC and Specialized Loan Servicing LLC
Cause Of Action: 18 U.S.C. § 1962
DDR Construction Services, Inc. v. Siemens Industry, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv09605
Plaintiff: DDR Construction Services, Inc.
Defendant: Siemens Industry, Inc., Siemens Energy & Automation, Inc., Schlesinger-Siemens Electrical and others
Cause Of Action: 18 U.S.C. § 1961 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?