Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 61
(PS) Jacobs et al v. The Trustees of Princeton University et al We have downloadable decisions or orders for this case
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff: CALEB L. MCGILLVARY
Defendant: NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Demaree et al v. Castro et al We have downloadable decisions or orders for this case
as 1:2022cv08772
Plaintiff: Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant: Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Titan Wellness Center of Fort Myers, L.L.C. et al
as 0:2022cv61648
Plaintiff: Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant: Titan Wellness Center of Fort Myers, L.L.C., D.C. Hoa H. Nguyen, ISO-Diagnostics Testing, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JOHNSON v. RJ REYNOLDS TOBACCO COMPANY et al
as 4:2022cv00144
Plaintiff: Dessie Johnson
Defendant: R.J. Reynolds Tobacco Company, Philip Morris USA Inc., LIGGETT GROUP LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Janet Nelums v. John Waites
as 22-1223
Plaintiff / Appellant: JANET LOUISE NELUMS and CHRIS NELUMS
Defendant / Appellee: JOHN E. WAITES, United States Bankruptcy Court, Chief Judge an individual, JEFFREY M. TZERMAN LAW FIRM P.A., an individual, H. GUYTON MURRELL, Scott and Corley, P.A H., an Individual and others
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. SALL MYERS ASSOCIATES, P.A. et al
as 2:2021cv19841
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant: SALL MYERS ASSOCIATES, P.A., STEVEN DANE, M.D., PAUL MISTHOS, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nelums et al v. Waites et al We have downloadable decisions or orders for this case
as 3:2021cv02162
Plaintiff: Janet Louise Nelums and Chris Nelums
Defendant: United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Hudnall et al v. Smith et al We have downloadable decisions or orders for this case
as 3:2021cv00106
Plaintiff: Sharon Elias Hudnall and Robert K. Hudnall
Defendant: Kurt G. Paxson, Guy Bluff, Evanston Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Anthony Bredberg v. Randy Middaugh, et al
as 21-35156
Defendant / Appellee: JASON WALKER, agent of Perteet Inc., KERRIE MCARTHUR, agent of Confluence Environmental Company, CHAD WALLIN, agent of Grette Associates and others
Plaintiff / Appellant: ANTHONY JAY BREDBERG, DBA B&A, Inc.

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