Racketeer Influenced and Corrupt Organizations Cases
Cases 81 - 90 of 112
Garris v. State Of Maryland
as 1:2013cv00120
Plaintiff: Justin W. Garris and Garris Family Members
Defendant: State Of Maryland, Elijah Cummings, Harry Spikes, II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
O'Callaghan v. The New York Stock Exchange et al
as 1:2012cv07247
Plaintiff: James O'Callaghan
Defendant: The New York Stock Exchange , Duncan Niederauer , Virginia J. Harnisch and others
Cause Of Action: 28 U.S.C. § 1331
Shetiwy et al v. Midland Credit Management et al We have downloadable decisions or orders for this case
as 1:2012cv07068
Plaintiff: Amal Shetiwy , Louis C. Yeostros , John Murphy and others
Defendant: Midland Credit Management , Calvary Portfolio Service , DebtOne, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wallis v. Levine et al.
as 1:2012cv06466
Defendant: Childcraft Industries, Inc., Parent Units, RC2 and others
Plaintiff: Scott Wallis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garnett v. Luthi et al
as 6:2012cv01721
Plaintiff: Shirley Ann Garnett
Defendant: Perry S Luthi, Sr, Desmine Sartain, Laura Murphy and others
Cause Of Action: 15 U.S.C. § 1601
Murphy, Brian et al v. Murphy, Mark et al
as 3:2012cv00005
Plaintiff: Brian Murphy , John Murphy and City Wide Insulation of Madison
Defendant: Mark Murphy, Jean Murphy and Colleen Martine
Cause Of Action: 18 U.S.C. § 1962
Bruner v. Ohio State Dental Board et al We have downloadable decisions or orders for this case
as 1:2011cv00484
Plaintiff: Richard E. Bruner
Defendant: Ohio State Dental Board, Cincinnati Insurance Co., Murphy Insurance Agency and others
Cause Of Action: 28 U.S.C. § 1332
Windsor v. Thrash et al
as 1:2011cv02027
Defendant: Thomas Woodrow Thrash , Christopher Huber , William S. Duffey and others
Plaintiff: William M. Windsor
Cause Of Action: 28 U.S.C. § 1441
William Graven v. William Rhodes, et al
as 11-15914
Plaintiff - Appellant: WILLIAM A. GRAVEN
Defendant - Appellee: WILLIAM R. RHODES, JENNIFER ALLISON-RAY, JOHN ANTONE and others
Adams et al v. Compass Partners, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00210
Plaintiff: Malcolm Melloian, Jr., Robert L Lowe, Janice Lucas and others
Defendant: Compass USA SPE, LLC, Compass USA GP, LLC, SMOF A, LLC and others
Interested Party: Trustee John L. Andersen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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