Racketeer Influenced and Corrupt Organizations Cases
Lu v. Saylor et al
as 1:2022cv11106
Plaintiff: Friedrich Lu
Defendant: F. Dennis Saylor, Jon David Levin, Patti B. Saris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Vogt v. Vogt et al We have downloadable decisions or orders for this case
as 2:2021cv01347
Plaintiff: Donna Marie Vogt
Defendant: Donald Vogt, Terrence Bostic, JP Morgan Chase & Co and others
Cause Of Action: 42 U.S.C. § 1983
Sahm v. Onslow Bay Financial LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02090
Defendant: US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff: Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brill et al v. Postle et al We have downloadable decisions or orders for this case
as 2:2019cv02027
Plaintiff: Jeffrey Sluzinski, Thomas Morris III, Adam Duong and others
Defendant: King's Casino, LLC, Justin F Kuraitis, Michael L Postle and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Harihar v. Howard et al
as 1:2018cv11134
Plaintiff: Mohan A. Harihar
Defendant: Jeffrey R. Howard, Juan R. Toruella, William J. Kayatta and others
Cause Of Action: 18 U.S.C. § 1964
Illinois Farmers Insurance Company et al v. Mobile Diagnostic Imaging, Inc. et al We have downloadable decisions or orders for this case
as 0:2013cv02820
Plaintiff: Illinois Farmers Insurance Company , 21st Century Insurance Company and Bristol West Casualty Insurance Company
Defendant: Mobile Diagnostic Imaging, Inc. , Michael A. Appleman , Steve Poser and others
Cause Of Action: 18 U.S.C. § 1962

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