Racketeer Influenced and Corrupt Organizations Cases
Oliver v. Michaud, et al
as 23-1518
Plaintiff / Appellant: THOMAS OLIVER
Defendant / Appellee: JOSEPH L. MICHAUD, MARY S. MCELROY, Individual and Official Capacity, JOHN J. MCCONNELL, JR., Individual and Official Capacity and others
Type: Other Statutes RICO
Oliver v. Michaud et al We have downloadable decisions or orders for this case
as 1:2023cv00187
Plaintiff: Thomas Oliver and Clyde Shelton
Defendant: Joseph Leonard Michaud, Mary Susan McElroy, John James McConnell, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jessica Monugian et al vs. Desarollo Marina Vallarta S.A. de C V et al
as 2:2008cv01497
Plaintiff: Jessica Monugian, Michael Gonzales, Kathleen Janiec and others
Defendant: Desarollo Marina Vallarta S.A. de C.V., El Grupo Mayan Palace, Daniel Chavez Moran and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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