Racketeer Influenced and Corrupt Organizations Cases
Cases 81 - 90 of 95
Stinson v. Maynard, et al We have downloadable decisions or orders for this case
as 08-6238
Plaintiff - Appellant: NAOMI A. STINSON, as a private attorney general
Defendant - Appellee: BRYAN SLABOTSKY, ALLISON MAYNARD, CLAIRE V. EAGAN, Chief U.S. District Judge and others
Hana Hilsenrath, et al v. Equity Trust (Jersey) Limited, et al
as 08-15728
Plaintiff - Appellant: HANA HILSENRATH and OLIVER HILSENRATH
Defendant - Appellee: EQUITY TRUST (JERSEY) LIMITED, CANDOVER INVESTMENTS PLC, INSINGER DE BEAUFORT SA and others
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
Smith v. Grant et al
as 6:2007cv01891
Plaintiff: Benjamin Earl Smith, Jr.
Defendant: Anthony Grant, Mrs. Anthony Grant, Marylin Davis and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al We have downloadable decisions or orders for this case
as 4:2007cv03379
Plaintiff: AFFCO INVESTMENTS 2001, LLC, AFFCO, LLC, Kenneth Keeling and others
Defendant: KPMG, LLP, DEKE CARBO, SIDLEY AUSTIN, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC v. SCHOTTENSTEIN et al
as 3:2007cv04853
Plaintiff: INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC
Defendant: ARYEH M. SCHOTTENSTEIN, SARA SCHOTTENSTEIN, DAVID B. SCHOTTENSTEIN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grant et al v. Parker et al
as 2:2007cv00651
Plaintiff: Nancy Jo Grant and Kevin Edwin Daughtrey
Defendant: James S. Parker, Robert B. Bennett, Jr., Lee E. Haworth and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chaz Concrete Co LLC, et al v. Codell, et al We have downloadable decisions or orders for this case
as 07-5870
Plaintiff - Appellant: CHAZ CONCRETE COMPANY, LLC, GRANT TRUCKING, INC., on behalf of themselves and a class of persons similarly situated, GREEN RIVER SEED AND SOD, INC. and others
Defendant - Appellee: JAMES C. CODELL, III, Secretary of the Kentucky Transportation Cabinet in his personal capacity and J. M. YOWELL, Kentucky State Highway Engineer in his personal capacity
Walter v. Drayson, et al We have downloadable decisions or orders for this case
as 07-16284
Plaintiff - Appellant: ROBERT W. WALTER
Defendant - Appellee: RICHARD C. DRAYSON, Individually, ELIZABETH WALTER, Individually, KAREN TEMPLE, ATTORNEY AT LAW LLLC, doing business as Bodden & Temple, LLLC and others
Jungers et al v. Network Essentials, Ltd et al
as 2:2007cv00208
Plaintiff: Craig Jungers, Netplus Consulting Services, Network Essentials, Ltd and others
Defendant: Public Utility District No 2 of Grant County Washington, Benton Rural Electric Association and Powertelnet Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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