Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 486
Aquino v. Biden
as 24-1974
Plaintiff: PAUL ANTHONY AQUINO
Defendant: JOSEPH R. BIDEN, JR.
(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
Carl Puckett, Jr., et al v. Ain Jeem, Inc., et al
as 24-5537
Plaintiff: CARL ELLEN PUCKETT, JR. and MARCELLA PUCKETT
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant: Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff: Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Palmieri et al
as 1:2024cv02182
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Anthony Palmieri, Gemini Diagnostic Imaging, Inc., Prometheus Imaging LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Webb v. Quintairos, Prieto, Boyer & Wood, P.A. et al
as 1:2024cv04082
Plaintiff: John Webb
Defendant: Quintairos, Prieto, Boyer & Wood, P.A., Maxson Mago & Macaulay, LLP, Anthony Schumann and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff: CARL PUCKETT, MARCELLA PUCKETT and CARL ELLEN PUCKETT, JR.
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
Liberty Mutual Insurance Company et al v. RHS Chiropractic, P.C. et al
as 1:2024cv02172
Defendant: Clarissa Felix, Roman Israilov, RHS Chiropractic, P.C. and others
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Paul Anthony Aquino v. Joseph Biden Jr
as 2:2024cv03538
Plaintiff: Paul Anthony Aquino
Defendant: Joseph Biden, Jr
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?