Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 44
Miller v. Busch et al We have downloadable decisions or orders for this case
as 4:2024cv00886
Defendant: August A. Busch, Tomas Hartgrewe, Donald Trump and others
Plaintiff: Matthew W. Miller
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant: Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff: Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Marcos-Chavela v. Graham et al We have downloadable decisions or orders for this case
as 2:2022cv01035
Plaintiff: Susan Marcos-Chavela
Defendant: Lindsey Graham, Laura Bush, Ted Cruz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tina Michelle Espinosa De Los Monteros v. Hilary Clinton et al
as 2:2022cv01554
Plaintiff: Tina Michelle Espinosa De Los Monteros
Defendant: Hilary Clinton, Bill Clinton, Regan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
J.B. Plumbing and Heating of Virginia, Inc. et al v. Yellowstone Capital LLC et al We have downloadable decisions or orders for this case
as 1:2021cv06386
Plaintiff: J.B. PLUMBING AND HEATING OF VIRGINIA, INC, Jerry Bush, Jr. and J.B. Plumbing and Heating of Virginia, Inc.
Defendant: Yellowstone Capital LLC, CAPITAL ADVANCE SERVICES LLC, CAPORLY LLC and others
Cause Of Action: 28 U.S.C. § 1331
Williams v. Bush et al We have downloadable decisions or orders for this case
as 5:2021cv00598
Defendant: Brian Bush and Quartz Mountain Resort
Plaintiff: Djuan Preston Williams
Cause Of Action: 28 U.S.C. § 1331
Bush v. Croft Enterprises, LLC et al We have downloadable decisions or orders for this case
as 4:2021cv04174
Plaintiff: William David Bush
Defendant: Croft Enterprises, LLC, Paul Thomas Croft and Jonathan Frost
Cause Of Action: 18 U.S.C. § 1962
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant: Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff: William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961
Bush v. Croft Enterprises, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv04059
Plaintiff: William David Bush
Defendant: Paul Thomas Craft, Jonathan Frost, Craft Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Crane et al v. FCA US LLC et al
as 2:2019cv12485
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: Fiat Chrysler Automobiles N.V., Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 28 U.S.C. § 1441

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