Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 48
State Farm Mutual Automobile Insurance Company v. Padula, D.O. et al
as 2:2023cv11191
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: James Padula, D.O., John Maffia, Albert Jerome, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JENKINS et al v. PARKER et al
as 2:2022cv04697
Plaintiff: RICHARD JENKINS, JR and JENKINS WEALTH LLC
Defendant: GREG PARKER, DANIELLE MORRIS PARKER, SHAWN BUTLER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Don Q. Tran v. Chief Justice Tan Gorre Cantil-Sakauye et al
as 2:2022cv03696
Plaintiff: Don Q. Tran
Defendant: Chief Justice Tani Gorre Cantil-Sakauye, Associate Justice Carol A. Corrigan, Associate Justice Goodwin H. Liu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
George v. George et al We have downloadable decisions or orders for this case
as 8:2021cv00424
Plaintiff: Alexander George
Defendant: Jeanie George, Benjamin M. Belmont and William Oliver Jenkins
Cause Of Action: 28 U.S.C. § 1332
George v. George et al
as 3:2021cv02048
Plaintiff: Alexander George
Defendant: Jeanie George, Benjamin M Belmont, William Oliver Jenkins and others
Cause Of Action: 18 U.S.C. § 1964
Keppel v. Nocco et al We have downloadable decisions or orders for this case
as 8:2020cv03003
Defendant: Sheriff Christopher Nocco, John Collier, Stacy Jenkins and others
Plaintiff: Charles Keppel, Jr and Charles Keppel, Jr.
Cause Of Action: 18 U.S.C. § 1961
Mariani v. Nocco et al We have downloadable decisions or orders for this case
as 8:2020cv02998
Defendant: Stacy Jenkins, Michael Farrantelli, Ed Beckman and others
Plaintiff: Dean Mariani
Cause Of Action: 18 U.S.C. § 1961
Lape v. Nocco et al We have downloadable decisions or orders for this case
as 8:2020cv02996
Defendant: Stacy Jenkins, Michael Farrantelli, Jennifer Christensen and others
Plaintiff: Edward Lape
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. ISpine, PLLC et al We have downloadable decisions or orders for this case
as 2:2020cv12008
Defendant: Wesley Blake Barber, CCT Medical Supplies, Inc., Surgical Center of Southfield, LLC and others
Plaintiff: Esurance Insurance Company, Allstate Insurance Company, Allstate Fire and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Pruitt et al v. General Motors LLC et al
as 1:2019cv11348
Plaintiff: Charles Beaty, Jeffery Westbrook, Roland Pruitt and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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