Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 26
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee: NAVIENT SOLUTIONS, LLC
Defendant / Appellant: JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant: JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2109
Plaintiff / Appellant: NAVIENT SOLUTIONS, LLC
Defendant / Appellee: JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS and others
Defendant: DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES and others
Superb Score, LLC et al v. Town Sports International et al
as 3:2019cv01803
Defendant: Jane Doe, Brisvely Garcia, John Dow and others
Plaintiff: Ramon Moreno-Cuevas and Superb Score, LLC
Cause Of Action: 18 U.S.C. § 1962
Harold Pick v. James A. Kay, et al We have downloadable decisions or orders for this case
as 2:2019cv07137
Defendant: Motorola Solutions, Inc., James A. Kay, Does 1 through 20, inclusive and others
Plaintiff: Harold Pick, Wireless US, LC and Jay Francis
Cause Of Action: 18 U.S.C. § 1962
Courser v. Radisson Hotels International, Inc. et al
as 1:2018cv01232
Defendant: Block 100 Limited Partnership, Winegardner & Hammons, Inc., Radisson Hotels International, Inc. and others
Plaintiff: Todd Courser
Cause Of Action: 18 U.S.C. § 1961
ROBINSON v. VIGORITO, BARKER, PATTERSON, NICHOLS & PORTER, LLP et al
as 1:2018cv15352
Defendant: PEER BUILDERS, INC., D. KEVIN PORTER, ANNA I. HOCK and others
Plaintiff: ALBERT ROBINSON
Cause Of Action: 18 U.S.C. § 1962
Sofair v. Giga Watt Inc et al
as 2:2018cv00308
Defendant: Giga Watt, Inc., GigaWatt Pte. Ltd., David Mattew Carlson and others
Plaintiff: Refael Sofair
Cause Of Action: 18 U.S.C. § 1961
Carlson v. Town of Mountain Village, Colorado et. al We have downloadable decisions or orders for this case
as 1:2017cv02887
Plaintiff: Julie Carlson
Defendant: Town of Mountain Village, Colorado, Mountain Village Police Department, Anthony Morabito and others
Cause Of Action: 18 U.S.C. § 1961
Courser v. Allard et al We have downloadable decisions or orders for this case
as 1:2016cv01108
Plaintiff: Todd Courser
Defendant: Keith Allard, Benjamin Graham, Joshua Cline and others
Cause Of Action: 28 U.S.C. § 1983
Robinson v. Section 23 Property Owner's Association, Inc., A Florida Corporation
as 2:2016cv14127
Plaintiff: Albert Robinson
Defendant: Section 23 Property Owner's Association, Inc., A Florida Corporation, Rico, Keathel Chauncey and others
Cause Of Action: 18 U.S.C. § 1962

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