Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 10
Angelica Limcaco v. Steve Wynn et al We have downloadable decisions or orders for this case
as 2:2020cv11372
Defendant: Steve Wynn, Wynn Resorts, Limited, Mr. Matthew Maddox and others
Plaintiff: Ms. Angelica C Limcaco and Angelica C Limcaco
Cause Of Action: 18 U.S.C. § 1962
Limcaco et al v. Wynn et al
as 2:2020cv11370
Defendant: Wynn Resorts, Limited, Mr. Steve Wynn and Mr. Matthew Maddox
Plaintiff: Ms. Angelica C Limcaco
Petitioner: Ms. Kimmarie Sinatra
Cause Of Action: 18 U.S.C. § 1962
Poppell et al v. Cardinal Health, Inc. et al
as 2:2019cv00064
Defendant: McKesson Corporation, McKesson Drug Company, LLC, Richard D. Griffis, Jr. and others
Plaintiff: K.M.M., M.G., Patricia Haythorn and others
Cause Of Action: 28 U.S.C. § 1441
Sterling Suffolk Racecourse, LLC v. Wynn Resorts, Ltd. et al We have downloadable decisions or orders for this case
as 1:2018cv11963
Defendant: Paul Lohnes, Kimmarie Sinatra, Wynn MA, LLC and others
Plaintiff: Sterling Suffolk Racecourse, LLC
Cause Of Action: 18 U.S.C. § 1962
Christopher Stoller v. OCWEN Financial Corporation, et al
as 16-7140
Plaintiff - Appellant: Christopher Stoller
Defendant - Appellee: OCWEN Financial Corporation, William C. Erbey, Ronald Faris and others
Stoller et al v. Ocwen Financial Corporation et al
as 1:2015cv09527
Plaintiff: Christopher Stoller and Michael Stoller
Defendant: Ocwen Financial Corporation, William C. Erbey, Ronald Faris and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Roundtree v. Phoenix Suns LP et al We have downloadable decisions or orders for this case
as 2:2014cv00929
Plaintiff: Sean Alex Roundtree
Defendant: Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff: Sean Alex Roundtree
Defendant: Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Kenneth G. Keel v. Arnold Schwarzenegger et al We have downloadable decisions or orders for this case
as 2:2008cv07591
Petitioner: Terry Philpott, Danny Bell, George Lincoln Coats and others
Defendant: Justice For Homicde Victims, Inc., Pete Wilson, Arnold Schwarzenegger and others
Plaintiff: Kenneth G. Keel
Cause Of Action: 18 U.S.C. § 1961
Clark et al v. Porcelli et al We have downloadable decisions or orders for this case
as 8:2008cv00400
Plaintiff: Philip Clark and Tania Harris
Defendant: Peter James Porcelli, II, Bonnie Harris, Christopher Tomasulo and others
Cause Of Action: Federal Question

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