Racketeer Influenced and Corrupt Organizations Cases
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Evans Law Corporation, APLC et al v. Burgos et al We have downloadable decisions or orders for this case
as 2:2016cv13550
Plaintiff: Evans Law Corporation, APLC and Robert B. Evans, III
Defendant: Cesar R. Burgos , Burgos Law Corporation, APLC , George McGregor and others
Cause Of Action: 18 U.S.C. § 1962
William Graven v. William Rhodes, et al
as 11-15914
Plaintiff - Appellant: WILLIAM A. GRAVEN
Defendant - Appellee: WILLIAM R. RHODES, JENNIFER ALLISON-RAY, JOHN ANTONE and others
Graven v. Rhodes et al
as 2:2010cv00408
Plaintiff: William A Graven
Defendant: William R Rhodes , Jennifer Allison-Ray, John Antone and others
Cause Of Action: 18 U.S.C. § 1961

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