Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
Bucky Dent the Film, Inc. v. David Brown et al We have downloadable decisions or orders for this case
as 2:2023cv02474
Plaintiff: Bucky Dent the Film, Inc.
Defendant: David Brown, Julian Brown, Stephanie Brown, - and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv08422
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 1:2020cv22346
Defendant: Ashley Moody, Shiva Hodges, Ronald Desantis and others
Plaintiff: Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 3:2020cv01290
Defendant: Ashley Moody, Ronald Desantis, George B. Wolfe and others
Plaintiff: Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Robinson v. Defendants 1-97 et al We have downloadable decisions or orders for this case
as 1:2018cv12233
Defendant: Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff: Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Powell v. Brown et al We have downloadable decisions or orders for this case
as 6:2017cv00528
Plaintiff: Pamela Powell
Defendant: Wanda Leigh Brown, C. David Brown, II, C. David Brown, II, P.A. and others
Cause Of Action: 18 U.S.C. § 1961
Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria v. Ceiba Legal, LLP et al We have downloadable decisions or orders for this case
as 1:2016cv03081
Plaintiff: Elem Indian Colony of Pomo Indians of the Sulphur Bank Rancheria
Defendant: Ceiba Legal, LLP , Michael Hunter , Anthony Steele and others
Cause Of Action: 18 U.S.C. § 1961
The Republic of Iraq v. ABB AG We have downloadable decisions or orders for this case
as 13-618
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant - Appellee: BNP Paribas USA, BNP Paribus London Branch, BNP Paribas Paris and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
The Republic of Iraq v. ABB AG et al
as 11-1356
Plaintiff - Appellant: The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant: Dresser international, David Brown Guinard Pumps S.A.S., FKA Brown David Guinard Pumps S.A.S., Atlas Copco CMT Sweden AB and others
Defendant - Appellee: BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch and others
Movant: Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
The Republic of Iraq v. ABB AG et al We have downloadable decisions or orders for this case
as 1:2008cv05951
Plaintiff: The Republic of Iraq
Defendant: ABB AG, ABB Automation, ABB Elektric Sanayi AS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Type: Other Statutes None

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?