Racketeer Influenced and Corrupt Organizations Cases
Cases 81 - 90 of 112
Moore et al v. Honey Holding I, Ltd. et al
as 1:2013cv02984
Plaintiff: Chris Moore , Cox Honey of Utah, LLC , Brett Adee and others
Defendant: Honey Holding I, Ltd. , HHI Management, LLC , Douglas A Murphy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant: ATTY. MS. "PAT", MS. KELLY AYOTTE, MS. KATHRYN BARGER and others
Plaintiff: CAPTAIN DIRCK HECKING
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Fremont Reorganizing Corporation v. Duke, et al We have downloadable decisions or orders for this case
as 2:2010cv11923
Defendant: Kathy McCutcheon, Hussein Abdul-Majid Bazzi, Jay Baydoun and others
Plaintiff: Fremont Reorganizing Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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

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