Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 33
KODENKANDETH v. BLIND & VISION REHABILITATION OF PITTSBURGH et al
as 2:2023cv02051
Plaintiff: JOHN F. KODENKANDETH and John F Kodenkandeth
Defendant: BLIND & VISION REHABILITATION OF PITTSBURGH, MS. ERIKA PETACH, EVERETT & HURITE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dodson v. Nichols
as 23-30793
Plaintiff / Appellant: Jacques Dodson, Sr.
Defendant / Appellee: William Everett Nichols, Estate of Scott O. Brame, James B. Reichman and others
Type: Other Statutes RICO
D. Deaton, et al v. Agnes Chappell, et al
as 23-13622
Plaintiff / Appellant: D. DEATON, T. PEAKE, J.K.D. and others
Defendant / Appellee: AGNES CHAPPELL, PATRICIA STEPHENS, ALISHA RUFFIN MAY and others
Plaintiff / Appellee: BAY AREA CHRISTIAN COUNSELING, LLC and KIRK.DRENNAN P.C.
Deaton et al v. Stephens et al We have downloadable decisions or orders for this case
as 2:2023cv00713
Plaintiff: D Deaton, T Peake, J. K. D. and others
Defendant: Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Agawam, Massachusetts et al v. McKinsey and Company, Inc.
as 3:2023cv00155
Plaintiff: City of Agawam, Massachusetts, City of Amesbury, Massachusetts, City of Beverly, Massachusetts and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Agawam, Massachusetts et al v. McKinsey and Company, Inc.
as 1:2022cv11968
Plaintiff: City of Agawam, Massachusetts, City of Amesbury, Massachusetts, City of Beverly, Massachusetts and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Burgess et al v. Johnson et al We have downloadable decisions or orders for this case
as 4:2022cv00120
Plaintiff: Victoria Ann Burgess, Elizabeth F Johnson, Clark Walker Johnson and others
Defendant: Howard Mitchell Johnson, HMJMOJ LLC, MOJ/HMJ LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
City of Agawam, Massachusetts et al v. McKinsey and Company, Inc.
as 1:2022cv10027
Plaintiff: City of Agawam, Massachusetts, City of Amesbury, Massachusetts, City of Beverly, Massachusetts and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HANKINS v. STATE OF NORTH CAROLINA et al We have downloadable decisions or orders for this case
as 1:2021cv01066
Defendant: WAKE COUNTY CHILD PROTECTION SERVICE, NORTH CAROLINA COURT OF APPEALS, WEST COUNTY DISTRICT COURT and others
Plaintiff: TIMOTHY OMAR HANKINS, SR.
Cause Of Action: 42 U.S.C. § 1983
100 Mount Holly Bypass et al v. Axos Bank et al We have downloadable decisions or orders for this case
as 2:2020cv00856
Defendant: Everette Dorand, Kristin Phillips, New Jersey Clean Energy Solutions doing business as Solar Experts and others
Plaintiff: Miles Technologies, Christopher Miles and 100 Mount Holly Bypass
Cause Of Action: 18 U.S.C. § 1961

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