Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 12
Omanoff v. Reifler et al We have downloadable decisions or orders for this case
as 1:2022cv05827
Plaintiff: Rodney Omanoff
Defendant: Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider: Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Arkels et al v. General Motors LLC et al
as 1:2019cv11308
Plaintiff: Bradley Luckhart, Bobby Bolden, Mason Morris and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Baptist Healthcare System, Inc. et al v. AmerisourceBergen Drug Corporation et al
as 1:2018op46058
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Baptist Healthcare System, Inc., Bowling Green Warren County Community Hospital Corporation, Baptist Health Madisonville, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Baptist Healthcare System, Inc. et al v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00558
Defendant: McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc. and others
Plaintiff: Baptist Healthcare System, Inc., The Medical Center at Franklin, Inc., Bowling Green Warren County Community Hospital Corporation and others
Cause Of Action: 18 U.S.C. § 1961
City of Bowling Green, Kentucky v. Mills Family Realty, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00158
Plaintiff: City of Bowling Green, Kentucky
Defendant: Mills Family Realty, Inc. , MR Group, Inc. , Chris Mills and others
Cause Of Action: 18 U.S.C. § 1961
State Compensation Insurance Fund v. Daniel Capen et al We have downloadable decisions or orders for this case
as 8:2015cv01279
Defendant: Ahmed Pomona Medical Group, Inc., MD John Larsen, Westlake Surgical Medical Associates, Inc. and others
Petitioner: Gerald Alexander, United States of America, Katherine Bowles and others
Plaintiff: State Compensation Insurance Fund
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Louis Jean-Louis v. J.P. Morgan Chase Bank, N.A., et al
as 14-56135
Plaintiff - Appellant: LOUIS J. JEAN-LOUIS, Private Attorney General
Defendant - Appellee: J.P. MORGAN CHASE BANK, N.A., CALIFORNIA RECONVEYANCE COMPANY, DEBORAH BRIGNAC and others
Jean-Louis v. J.P. Morgan Chase Bank, N.A. et al
as 5:2014cv00199
Defendant: Linda A. Bammann, Angela Barry, Tom Basmajian and others
Plaintiff: Louis J. Jean-Louis
Arlin Grotius v. Riverside County, et al
as 12-55321
Plaintiff - Appellant: ARLIN GROTIUS
Defendant - Appellee: RIVERSIDE COUNTY, a political subdivision and Body Politic of the State of California, COUNTY OF RIVERSIDE, a political subdivision and body Politic or corporation division of the State of California, REGIN L. KEYES, Officer, Code Enforcement, in his individual and official capacities and others
Arlin Grotius v. Riverside County et al We have downloadable decisions or orders for this case
as 2:2010cv08777
Defendant: Michael Bowles , II, Michael Bowles , II, County of Riverside and others
Plaintiff: Arlin Grotius

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