Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 26
Rincon Mushroom Corporation of America, et al v. Bo Mazzetti, et al
as 23-55111
Appellant: RINCON MUSHROOM CORPORATION OF AMERICA, a California corporation and MARVIN DONIUS, a California resident
Counter Claimant: BO MAZZETTI, JOHN CURRIER, VERNON WRIGHT and others
3Rd Party Defendant: COUNTY OF SAN DIEGO and SAN DIEGO GAS & ELECTRIC COMPANY
Doe v. Louisiana Department of Justice et al
as 3:2022cv01419
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, State of Louisiana, City of Baton Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al We have downloadable decisions or orders for this case
as 3:2022cv01056
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al
as 6:2022cv01065
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rincon Mushroom Corporation of America, et al v. Bo Mazzetti, et al
as 22-55371
Appellant: RINCON MUSHROOM CORPORATION OF AMERICA, a California corporation and MARVIN DONIUS, a California resident
Counter Claimant: BO MAZZETTI, JOHN CURRIER, VERNON WRIGHT and others
3Rd Party Defendant: COUNTY OF SAN DIEGO and SAN DIEGO GAS & ELECTRIC COMPANY
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
Tressa Glover-Parker v. Exeter Finance of New York, et al
as 18-10986
Plaintiff - Appellant: TRESSA R. GLOVER-PARKER
Defendant - Appellee: EXETER FINANCE OF NEW YORK, IRVIN, TEXAS, PINEVILLE, NC, ETC., MAZDA OF SOUTH CHARLOTTE AUTOMOBILE DEALERSHIP, GALEANA AUTOMOBILE DEALERSHIP and others
Type: Other Statutes RICO
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv03845
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cross_claimant: Plaintiff v. Defendant
Cross_defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Nathan Smith v. State of Texas, et al We have downloadable decisions or orders for this case
as 13-20263
Plaintiff - Appellant: NATHAN SMITH
Defendant - Appellee: DICK SCHWARTZ, Esquire (personal and individual capacity), LAW OFFICE OF SCHWARTZ JUNNELL GREENBERG AND OATOUT, ESQUIRE, RON WALKER, Esquire (personal and individual capacity) and others
Type: Other Statutes RICO
Kozlowski et al v. Stroomberg et al We have downloadable decisions or orders for this case
as 2:2013cv00291
Plaintiff: Marco Kozlowski , Brad Wakeman , Kadri A Egbeyemi and others
Defendant: Huib Stroomberg, Traci Southwell, Stroomwell Investment Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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