Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 92
Eliason v. Cox et al
as 1:2024cv00148
Plaintiff: Veronique Eliason
Defendant: Spencer J. Cox and State of Utah, The
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson v. Cox et al
as 0:2024cv61574
Defendant: Michael Rhett, Ricky Wright and Kimberly Cox
Plaintiff: Jamalli Wilson
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Kelly v. Montgomery County and City Board et al (MAG+)
as 2:2024cv00362
Plaintiff: Gregory Kelly
Defendant: Carmen Douglas, Steven L. Reed, Patrick Dunson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Defendant: Douglas Cox, Gena Kakkak, Crystal Chapman-Chevalier and others
Plaintiff: Madelaine Matthews
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
MCGILLVARY v. SCUTARI et al We have downloadable decisions or orders for this case
as 1:2023cv22605
Plaintiff: CALEB L. MCGILLVARY
Defendant: NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Viehweg v. Insurance Programs Management Group, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv03047
Plaintiff: William H Viehweg
Defendant: Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cox et al v. Reliant Rehabilitation Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00046
Executor: Jordan Cox, Taylor McVay and David Bleeker
Defendant: Reliant Rehabilitation Holdings, Inc., Reliant Pro Rehab, LLC and Thomas Scott
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gomez v. Komie, Esq. et al
as 1:2022cv00739
Plaintiff: Felipe N. Gomez
Defendant: Stephen Komie, Esq., Komie and Associates, Feldman Wasser and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brenda M. Reinhart LLC et al v. Audacy Texas, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv02904
Plaintiff: Brenda M Reinhart LLC, William L Ackley, Miriam Ackley and others
Defendant: Audacy Texas LLC, Audacy Inc, iHeart Media Inc and others
Cause Of Action: 18 U.S.C. § 1962

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