Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 73
Koch et al v. Pleasant Hill R-III Board of Education et al
as 4:2024cv00214
Plaintiff: Michele Koch and Kendal Koch
Defendant: Pleasant Hill R-III Board of Education, Pleasant Hill R-III School District, Andrew Bailey and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Allstate Insurance Company et al v. Accelerated Surgical Center of North Jersey LLC et al
as 1:2023cv06194
Defendant: Sam Rahat, Accelerated Surgical Center of North Jersey LLC, Bailey Outpatient Medical Services P.C. and others
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ion Solar LLC v. Bailey We have downloadable decisions or orders for this case
as 2:2023cv00371
Plaintiff: Ion Solar LLC
Defendant: Daniel Bailey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff: Marshall T. Bailey
Defendant: Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company, et al v. Glassco, Inc., et al
as 23-11056
Plaintiff / Appellant: GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY and GEICO GENERAL INSURANCE COMPANY
Defendant / Appellee: GLASSCO, INC., JASON WILEMON, JOHN BAILEY and others
Douglas, et al v. Hirshon, et al
as 22-1483
Plaintiff / Appellant: STEVEN FOWLER, JOEL DOUGLAS and JAMES LEWIS
Defendant / Appellee: DAVID HIRSHON and LOSU LLC
Defendant: BIRCH POINT STORAGE LLC, MICHAEL LYDEN, SHAWN LYDEN and others
Interested Party: WHIPPING POST LLC and MARC FISHMAN
Type: Other Statutes RICO
Government Employees Insurance Company, et al v. Glassco, Inc., et al
as 22-10945
Plaintiff / Appellant: GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY and GEICO GENERAL INSURANCE COMPANY
Defendant / Appellee: GLASSCO, INC., JASON WILEMON, JOHN BAILEY and others
Craig Martin v. State Bar of California, et al
as 22-15255
Plaintiff / Appellant: CRAIG KENNETH MARTIN
Defendant / Appellee: STATE BAR OF CALIFORNIA, MARK TORRES-GIL, LUCY ARMENDARIZ and others
Stamps v. Zarinebaf et al
as 1:2021cv04333
Plaintiff: John C. Stamps, III
Defendant: Virginia Zarinebaf, Bruzeller Epps, Mary Gardner and others
Cause Of Action: 28 U.S.C. § 1331
Martin v. State Bar of California et al We have downloadable decisions or orders for this case
as 4:2021cv01451
Defendant: Sherrie B. McLetchie, Hailyn Chen, Tracie L Brown and others
Plaintiff: Craig Kenneth Martin
Cause Of Action: 18 U.S.C. § 1962

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