Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 20
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant: Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff: Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
3S Network Inc v. Zenisco Inc et al We have downloadable decisions or orders for this case
as 2:2021cv00971
Plaintiff: 3S and 3S Network Inc
Defendant: Zenisco, Inc., Shahrokh Riahinezhad, Taebi Shahrooz and others
3Rd Party Defendant: Ramin Delavari, Delavari Immigration Services, Saied Danesh and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00420
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Lynn v. Brown et al We have downloadable decisions or orders for this case
as 4:2019cv00332
Defendant: Purview Life Tulsa, Theodore Riesling, Phillip Feist and others
Plaintiff: Rosemary Ann Lynn
Cause Of Action: 18 U.S.C. § 1961
Karsh v. Bank of America, N.A. et al
as 3:2016cv01129
Plaintiff: Andrew Earl Karsh
Defendant: Bank of America, N.A., Countrywide Home Loans, Inc., Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. § 1964
Hi-Tech Pharmaceuticals, Inc. v. USA Nutraceuticals Group, Inc. et al
as 1:2016cv01140
Plaintiff: Hi-Tech Pharmaceuticals, Inc.
Defendant: USA Nutraceuticals Group, Inc., Ultra-Lab Nutrition, Inc., John Doe Entities 1-10 and others
Cause Of Action: 15 U.S.C. § 1125
MATYEV et al v. KAPUSTIN et al We have downloadable decisions or orders for this case
as 1:2016cv00530
Plaintiff: CHINGIZ MATYEV , SERGEY SMIRNOV and IGOR ZUEV
Defendant: SERGEY KAPUSTIN, IRINA KAPUSTINA, MICHAEL GOLOVERYA and others
Cause Of Action: 18 U.S.C. § 1961
Bank of America, N.A. v. Hoilien et al
as 3:2014cv00135
Plaintiff: Bank of America, N.A.
Defendant: Lac T. Hoilien , Bank of America, N.A., Maui Meadows Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Hoilien et al We have downloadable decisions or orders for this case
as 3:2014cv00126
Plaintiff: Bank of America, N.A.
Defendant: Lac Thi Hoilien , Kehalani Community Association, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Hoilien, et al. We have downloadable decisions or orders for this case
as 3:2014cv00132
Plaintiff: Bank of America, N.A.
Defendant: Lac T. Hoilien , John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441

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