Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 314
Miller v. Granger et al
as 4:2024cv00845
Plaintiff: Matthew W. Miller
Defendant: James Granger, Karinn Kim-Granger and Ty Granger
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller v. Miller
as 4:2024cv00785
Plaintiff: Matthew W. Miller
Defendant: Lynn A. Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller v. Schelp We have downloadable decisions or orders for this case
as 4:2024cv00674
Plaintiff: Matthew W. Miller
Defendant: Matthew T. Schelp
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff: Hadassah Feinberg
Defendant: Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff: North Metro Harness Initiative LLC doing business as Running Aces
Defendant: Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Berens & Miller, PA et al v. Apex Funding Source LLC et al
as 0:2024cv00600
Plaintiff: Berens & Miller, PA and Barbara Berens
Defendant: Apex Funding Source LLC, Rob Eisenberg and Jane and John Doe Investors
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Hoipkemier et al v. Miller et al
as 1:2024cv00600
Plaintiff: Adam Hoipkemier and Kevin Epps
Defendant: Duane V. Miller, Eric Macleod, Oak Ridge Project Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthew Miller v. Billy Busch, Jr.
as 23-3616
Plaintiff / Appellant: Matthew W. Miller
Defendant / Appellee: Billy Busch, Jr.
Matthew Miller v. Tracey Peters
as 23-3622
Plaintiff / Appellant: Matthew W. Miller
Defendant / Appellee: Tracey Peters
D. Deaton, et al v. Agnes Chappell, et al
as 23-13622
Plaintiff / Appellant: D. DEATON, T. PEAKE, J.K.D. and others
Defendant / Appellee: AGNES CHAPPELL, PATRICIA STEPHENS, ALISHA RUFFIN MAY and others
Plaintiff / Appellee: BAY AREA CHRISTIAN COUNSELING, LLC and KIRK.DRENNAN P.C.

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