Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 799
Calderon Lopez v. Kausner
as 24-2011
Plaintiff: RICARDO J. CALDERON LOPEZ
Defendant: HOWARD M. KAUSNER, dba Amor Arm Apartments, THE GAP, INC., FREDDY GRANDA, dba America Now Public Relations and others
Miller v. Busch et al
as 4:2024cv00886
Plaintiff: Matthew W. Miller
Defendant: August A. Busch, George H. W. Bush, Bill Clinton and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rowe v. H & R Block
as 3:2024cv03403
Plaintiff: Richard David Rowe, Jr.
Defendant: H & R Block
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eliason v. United States of America et al
as 1:2024cv00095
Plaintiff: Veronique Eliason
Defendant: United States of America, Joe Biden, Merrick Garland and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Joseph Lento, et al v. Keith Altman, et al
as 24-1899
Plaintiff: JOSEPH LENTO, an individual and LENTO LAW FIRM LLC, a limited liability company
Defendant: KEITH L. ALTMAN, an individual, LAW OFFICE OF KEITH ALTMAN PLLC, a/k/a K Altman Law, a limited liability company, ARI KRESCH, an individual and others
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant: SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff: SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Hassell v. Kimbark, et al
as 24-1442
Plaintiff: MATTHEW-LANE HASSELL
Defendant: DEVIN AILEEN KIMBARK, CHERYL L. KIMBARK, MARK KIMBARK and others
Type: Other Statutes RICO
Richard Silverberg v. DuPont De Nemours Inc, et al
as 24-1775
Plaintiff: RICHARD J. SILVERBERG, Esq.
Defendant: DUPONT DE NEMOURS INC, DOW INC, CORTEVA INC and others
Lovlie v. United States et al
as 0:2024cv01502
Plaintiff: Jan H. Lovlie
Defendant: United States, United States of America, United States Treasury and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Goldman v. Goldman et al
as 1:2024cv01467
Plaintiff: Gary A. Goldman
Defendant: Ricky L. Goldman, Ralph C. Goldman and James H Caldwell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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