Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 199
Allstate Insurance Company et al v. Bogatin et al
as 1:2024cv06235
Defendant: Chai Diagnostics LLC, Andre Jocelyn Duhamel, MD, Hanan Miller, MD and others
Plaintiff: Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilson v. Cox et al
as 0:2024cv61574
Defendant: Michael Rhett, Ricky Wright and Kimberly Cox
Plaintiff: Jamalli Wilson
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Colwell et al v. Conner et al
as 4:2024cv03168
Defendant: Janice Charles, John F. Coggin, Conner and Associates LLC, d/b/a Franchise Marketing Systems and others
Plaintiff: Shanna M. Colwell and Mark S Colwell
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Feinberg v. Cintron et al
as 1:2024cv01377
Defendant: Lee Ann Tarasi, Jeff Enders, Laval Miller-Wilson and others
Plaintiff: Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332
Kosher Eats LLC et al v. Welch et al
as 2:2024cv00520
Defendant: Torben Welch, Charles Cavanagh, Kathleen Carter and others
Plaintiff: HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson v. Georgia Department of Labor et al.
as 1:2024cv03164
Defendant: Magistrate Judge Todd Ashley and C. Stoff
Plaintiff: Salinas F. Smith, Salinas Acosta Weaver and Cortez Deonte Wilson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Feinberg v. Cintron et al
as 1:2024cv01957
Defendant: Jeff Enders, Laval Miller-Wilson, Vincent Paese and others
Plaintiff: Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Munck Wilson v. JP-Banner
as 24-10554
Defendant: JP Realty Partners, Limited, JP-Banner, L.P., Scot Florsheim and others
Plaintiff: Munck Wilson Mandala, L.L.P.
Type: Other Statutes RICO
DeYoung v. Conner et al
as 4:2024cv01580
Plaintiff: Executor Anna DeYoung and Anna DeYoung
Defendant: James Christopher Conner, Conner and Associates LLC d/b/a Franchise Marketing Systems, Greg Rondinelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) 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

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