Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 31
Annis v. Rule
as 22-1259
Plaintiff / Appellant: Willis Boyd Annis, III
Defendant / Appellee: Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
Card v. Ralph Lauren Corporation et al We have downloadable decisions or orders for this case
as 3:2018cv02553
Plaintiff: Victoria Card
Defendant: Ralph Lauren Corporation , Ralph Lauren Company West LLC and EJ Victor, Inc.
Cause Of Action: 28 U.S.C. § 1331
Perales v. First Premier Bank et al. et al
as 1:2017cv00977
Plaintiff: Azael Dythian Perales
Defendant: First Premier Bank et al., Discover Card Financial Services & Bank et al., Discover Financial Services et al and others
Cause Of Action: 28 U.S.C. § 1331
Chris W. Taylor v. Lee W. Bettis, Jr. We have downloadable decisions or orders for this case
as 16-2239
Party Below - Appellant: CHRISTOPHER WYATT LIVINGSTON
Plaintiff - Appellant: CHRIS W. TAYLOR, for himself and all others similarly situated, WILLIAM G. HARRISON, SR., CATHY HORTON HUNT and others
Plaintiff: LINDA SHERYL LUCAS
Defendant - Appellee: LEE W. BETTIS, PAT LEIGH PITTMAN, JOANNE K. PARTIN and others
Defendant: CCDN, LLC., a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, LEGAL DEBT CURE, LLC, a Nevada limited liability company and 18 U.S.C. 1961(4) association-in-fact, R.K. LOCK & ASSOCIATES, d/b/a CCDN, LLC., or The Credit Collections Defense Network, an Illinois sole proprietorship and 18 U.S.C. 1961(4) association-in-fact and others
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant: Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
Reward Card Solutions LLC v. 1st California Bank et al
as 2:2014cv01805
Plaintiff: Reward Card Solutions LLC
Defendant: 1st California Bank , All Trans Financial Services Credit Union Limited and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Shetiwy v. Midland Credit Management, Inc
as 14-1318
Plaintiff: Louis C. Yeostros, and others similarly situated, Patricia R. Diffley, Johanna Arbelaez and others
Plaintiff - Appellant: John Murphy, and others similarly situated, Plamen Pankoft, and others similarly situated, Spiros Argyros, and others similarly situated and others
Defendant: DebtOne, L.L.C.
Defendant - Appellee: Midland Credit Management, Inc., AKA Midland Funding LLC, Calvary Portfolio Services LLC., CACH, LLC and others
Rainbow Business Services, et al v. MBF Leasing LLC, et al
as 14-15012
Plaintiff - Appellee: RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, DIETZ TOWING INC., THE ROSE DRESS INC. and others
Defendant - Appellant: MBF LEASING LLC, NORTHERN FUNDING, LLC, NORTHERN LEASING SYSTEMS, INC. and others
Defendant: MERCHANT SERVICES, INC., NATIONAL PAYMENT PROCESSING, UNIVERSAL MERCHANT SERVICES LLC and others
Hallmark Cards v. Monitor Clipper Partners, et al
as 13-1993
Plaintiff - Appellant: Hallmark Cards, Incorporated
Defendant - Appellee: Monitor Clipper Partners, LLC and Adam Doctoroff
Defendant: Monitor Clipper Equity Partners, II, LP, Monitor Company Group Limited Partnership, Mark Pocharski and others
Hallmark Cards v. Monitor Clipper Partner We have downloadable decisions or orders for this case
as 13-1905
Plaintiff - Appellee: Hallmark Cards, Incorporated
Defendant - Appellant: Monitor Clipper Partners, LLC
Defendant: Monitor Clipper Equity Partners, II, LP, Monitor Company Group Limited Partnership, Mark Pocharski and others

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