Racketeer Influenced and Corrupt Organizations Cases
Cases 81 - 90 of 618
Doe v. Louisiana Department of Justice et al
as 3:2022cv01419
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, State of Louisiana, City of Baton Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al We have downloadable decisions or orders for this case
as 3:2022cv01056
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
O'Connor v. Snyder et al We have downloadable decisions or orders for this case
as 1:2022cv01607
Plaintiff: Janis O'Connor
Defendant: Elmer A. Snyder, Lori Snyder, A&L Enterprises, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al We have downloadable decisions or orders for this case
as 2:2020cv07324
Defendant: Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff: Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bainbridge Taxpayers Unite et al v. City of Bainbridge Island et al We have downloadable decisions or orders for this case
as 3:2022cv05491
Plaintiff: Bainbridge Taxpayers Unite, Lee Rosenbaum, Janice Pyke and others
Defendant: The City of Bainbridge Island, Kolby Medina, Morgan Smith and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andersen v. British Airways (BA) PLC et al We have downloadable decisions or orders for this case
as 1:2022cv01045
Plaintiff: Lauren Andersen
Defendant: British Airways (BA) PLC, Mr. Anthony Battista, Esq., Three John and Jane Doe BA employees and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Annis v. Rule
as 22-1259
Plaintiff / Appellant: Willis Boyd Annis, III
Defendant / Appellee: Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
Schneorson v. Barry S. Franklin & Associates, P.A. et al
as 1:2022cv03319
Plaintiff: Menachem Mendel Schneorson
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe v. Louisiana Department of Justice et al
as 6:2022cv01065
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Omanoff v. Reifler et al We have downloadable decisions or orders for this case
as 1:2022cv05827
Plaintiff: Rodney Omanoff
Defendant: Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider: Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act

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