Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 15
(PS) Parker et al v. State of California et al We have downloadable decisions or orders for this case
as 2:2018cv01992
Defendant: State of California, U.S. (Mint) Treasury and Sacramento County
Plaintiff: The Fashion Forbes, Inc. and Akika Parker
Cause Of Action: 18 U.S.C. § 1961
Vincent Benjamin, et al v. VI Port Authority, et al We have downloadable decisions or orders for this case
as 15-3496
Plaintiff - Pro Se Appellee: KEVIN CAMPBELL, HENRY CAREY, JENNIFER CARTY and others
Plaintiff - Appellant: VIRGIN ISLANDS TAXI ASSOCIATION
Plaintiff - Appellee: KERRY HARRIGAN, JUNIOR RICHARDSON, STETSON RICHARDSON and others
Defendant - Appellee: WINDRIDGE INC, DBA Windspree, VI PORT AUTHORITY, WHEATLEY TAXI SERVICE AND TOURS and others
In re: Vincent Benjamin, et al v. VI Port Authority, et al We have downloadable decisions or orders for this case
as 15-3497
Plaintiff - Pro Se Appellee: KEVIN CAMPBELL, HENRY CAREY, JENNIFER CARTY and others
Plaintiff - Appellee: VIRGIN ISLANDS TAXI ASSOCIATION
Plaintiff - Appellant: KERRY HARRIGAN, JUNIOR RICHARDSON, STETSON RICHARDSON and others
Defendant - Appellee: RITZ CARLTON VI, WINDRIDGE INC, DBA Windspree, VI PORT AUTHORITY and others
HSBC Bank USA, National Association v. Thomas Forbes et al
as 2:2014cv05977
Defendant: All Persons Unknown, Does, Thomas Forbes and others
Plaintiff: HSBC Bank USA, National Association
Cox v. Rushie et al We have downloadable decisions or orders for this case
as 1:2013cv11308
Plaintiff: Crystal L. Cox
Defendant: Jordan Rushie, Mulvihill and Rushie LLC, Roxanne Grinage and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Cox et al v. Randazza Legal Group et al
as 1:2013cv21924
Defendant: Michael Whiteacre, Randazza Legal Group, Marc J. Randazza and others
Plaintiff: Crystal L. Cox and 1-50 John and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
COX et al v. MICHAELSON et al We have downloadable decisions or orders for this case
as 3:2013cv03136
Plaintiff: CRYSTAL L. COX and 1-5 JOHN AND JANE DOE
Defendant: PETER L. MICHAELSON, WORLD INTELLECTUAL PROPERTY ORGANIZATION, FRANCIS GURRY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cox vs. Randazza, et al., We have downloadable decisions or orders for this case
as 2:2013cv00297
Defendant: AOL Inc., APPLE, David S. Aman, OR and others
Plaintiff: Crystal L Cox
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rohit Prakash v. Altadis U.S.A., Inc., et al
as 12-3492
Plaintiff - Appellant: ROHIT PRAKASH
Defendant - Appellee: ALTADIS U.S.A., INC., ALTADIS HOLDINGS U.S.A., INC., CUBAN CIGAR BRANDS NV and others
Alejandro-Martinez, et al v. Ortiz-Vazquez, et al We have downloadable decisions or orders for this case
as 11-2334
Plaintiff - Appellant: ANGEL L. ALEJANDRO-MARTINEZ, MARIA ANTONIA ORTIZ-SANTIAGO, BENJAMIN APONTE-DOMINGUEZ and others
Defendant - Appellee: JOSE ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, JOSE F. ORTIZ-VAZQUEZ, in his personal capacity and as Director of Puerto Rico Aqueduct and Sewer Authority, COMPANIA DE AGUAS DE PUERTO RICO, INC. and others
Type: Other Statutes RICO

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