Racketeer Influenced and Corrupt Organizations Cases
Cases 81 - 90 of 184
Fagan v. North Peace Savings & Credit Union et al
as 2:2019cv04628
Defendant: Paul Corkum, Kenneth Corkum, John Doe 1-10 and others
Plaintiff: Edward D Fagan
Cause Of Action: 18 U.S.C. § 1961
Michael FitzGibbons v. De'Shaun Williams We have downloadable decisions or orders for this case
as 19-2049
Defendant: INTERMEDIARY NETWORK, INTERLINK GLOBAL MESSAGING LLC, LARRY BUSCH and others
Plaintiff / Appellee: MICHAEL J. FITZGIBBONS, acting on behalf of the Director of the South Carolina Department of Insurance, in his capacity as the Special Deputy Receiver of the SOUTH CAROLINA HEALTH COOPERATIVE, INC., a Multiple Employer Self-Insured Health Plan on beh
Defendant / Appellant: DE'SHAUN WILLIAMS
Buffalo Emergency Associates, LLP v. UnitedHealth Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01148
Defendant: United HealthCare Services, Inc., UnitedHealthCare, Inc., John Does 1-10 and others
Plaintiff: Exigence Medical of Jamestown, PLLC, Exigence Medical of Binghamton, PLLC, Emergency Care Services of New York, PC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2019cv00676
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Bredberg v. Callender et al
as 3:2019cv05152
Defendant: Hugh Mortensen, Paul Anderson, Siri C Nelson and others
Plaintiff: AJ Bredberg
Cause Of Action: 28 U.S.C. § 1331
CASE NUMBER NOT USED
as 2:2019cv00335
Defendant: Hugh Mortensen, Paul Anderson, James Goudzwaard and others
Plaintiff: AJ Bredberg
Cause Of Action: 28 U.S.C. § 1331
Matosantos Vallecillo et al v. Matosantos Vallecillo et al
as 3:2019cv01131
Defendant: John and Jane Doe 1 through 10, Mr. Rogelio Munoz, Euro-Caribe Packing Company, Inc. and others
Plaintiff: Mr Manuel Matosantos Vallecillo, Mrs. Gloria Matosantos Vallecillo, Manuel Matosantos-Vallecillo and others
Cause Of Action: 18 U.S.C. § 1962
LENTINI et al v. MCDONALDS USA, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv04596
Plaintiff: QSC IV, INC., QSC II, INC., TLC ENTERPRISES, INC. and others
Defendant: MATHEW AJAYI, MWAFFAK KANJEE, UNIDENTIFIED CORPORATE ENTITIES A-Z and others
Cause Of Action: 18 U.S.C. § 1962
Hengle et al v. WLCC II et al
as 3:2018cv00818
Defendant: Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and others
Plaintiff: Sharon Nadeau and George Hengle
Cause Of Action: 18 U.S.C. § 1962
PATIRE v. DESHPANDE et al
as 2:2018cv04687
Defendant: DAVID BREWER, VITAS LABORATORY, LLC, MED MARK 2, LLC and others
Plaintiff: THOMAS PATIRE
Cause Of Action: 28 U.S.C. § 1332

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