Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 27
Hale et al v. Primary Residential Mortgage Inc
as 4:2024cv00347
Plaintiff: Delvin Hale and Monica Hale
Defendant: Primary Residential Mortgage Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Pinkans v. Hale et al
as 8:2024cv00767
Plaintiff: Michael Scott Pinkans
Defendant: Matthew B. Hale and Harley E. Riedel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hale v. Smith County et al
as 2:2022cv00025
Plaintiff: Vernon Dale Hale
Defendant: Smith County, Lynn Shrum and Jenna Meness
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sarah Waters, et al v. Cricket Wireless, LLC
as 21-15055
Plaintiff: LYSHA ENCARNACION, JERMAIN THOMAS, TAMMIE BARNES and others
Plaintiff / Appellee: SARAH WATERS
Defendant / Appellant: CRICKET WIRELESS, LLC
Back et al v. General Motors LLC et al
as 1:2019cv11372
Plaintiff: Duane Roberts, James Flowers, Simon Semonin and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Hackett et al v. General Motors LLC et al
as 1:2019cv11313
Plaintiff: Richard Kaehler, Carl Gage, Julie Steinbruck and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Hale County, Alabama v. Actavis LLC et al
as 1:2018op45420
Plaintiff: Hale County, Alabama
Defendant: Actavis LLC, Actavis Pharma, Inc., AmerisourceBergen Drug Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Hale County, Alabama v. Actavis LLC et al
as 2:2018cv00143
Defendant: McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc. and others
Plaintiff: Hale County, Alabama
Cause Of Action: 18 U.S.C. § 1961
Daniel Hale v. DraftKings Inc, et al
as 1:2016cv10339
Plaintiff: DANIEL HALE
Defendant: DraftKings Inc. and FanDuel Inc.
Cause Of Action: 18 U.S.C. § 1962
Jo Ann Howard and Associates, et al v. National City Bank, et al We have downloadable decisions or orders for this case
as 15-3872
Plaintiff - Appellee: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant: National City Bank and PNC Bank, N.A.

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