Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 158
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff: CALEB L. MCGILLVARY
Defendant: NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
State of Minnesota v. Azure et al We have downloadable decisions or orders for this case
as 0:2023cv03321
Plaintiff: State of Minnesota
Defendant: Evan Azure and Geno LeValdo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Whittingham v. Tress et al We have downloadable decisions or orders for this case
as 1:2023cv06058
Defendant: Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff: Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
James Garner v. Thomas Costello, et al
as 23-1519
Plaintiff / Appellant: JAMES H. GARNER
Defendant / Appellee: THOMAS COSTELLO, CITY OF CHICAGO, PHILIP COCOMISE and others
James Garner v. Thomas Costello, et al
as 23-1374
Plaintiff / Appellant: JAMES H. GARNER
Defendant / Appellee: THOMAS COSTELLO, CITY OF CHICAGO, PHILIP COCOMISE and others
James Garner v. Steven Kidd, et al
as 23-1194
Plaintiff / Appellant: JAMES H. GARNER
Defendant / Appellee: THOMAS COSTELLO, CITY OF CHICAGO, STEVEN KIDD and others
James Garner v. Steven Kidd, et al
as 23-1006
Plaintiff / Appellant: JAMES H. GARNER
Defendant / Appellee: STEVEN KIDD, THOMAS COSTELLO, CITY OF CHICAGO and others
Boroja v. Le Roux et al We have downloadable decisions or orders for this case
as 1:2022cv01299
Plaintiff: Dragan Boroja
Defendant: Alexander Le Roux, Evan Loomis, Jason Ballard and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff: Troy Welker and Min Turner
Defendant: MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)

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