Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 25
Poole et al v. Bendixen et al We have downloadable decisions or orders for this case
as 6:2020cv00697
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garza et al v. General Motors LLC et al
as 1:2019cv11368
Plaintiff: Timothy Hill, Kevin Jackson, Scott Hines and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Oliver et al v. General Motors LLC et al
as 1:2019cv11365
Plaintiff: Eric Cannon, Cathy Romine, Stacie French and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Stephens v. National City Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv00784
Defendant: Hutchens Law Firm, Rebecca J. Brown, Peter Raskind and others
Plaintiff: Lenora Stephens
Cause Of Action: 18 U.S.C. § 1961
Brown et al v. Knoxville HMA Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00861
Defendant: Clarksville Health System, G.P., Knoxville HMA Holdings, LLC and Professional Account Services, Inc.
Plaintiff: Garry Brown and John Hawkingberry
Cause Of Action: 28 U.S.C. § 1441
Bullock v. Barbadillo et al
as 4:2018cv01384
Plaintiff: Prince William Bullock, III
Defendant: Garry D. Barbadillo , Rajeev Kumar Madnawat , Timothy A. Griswold and others
Cause Of Action: 28 U.S.C. § 1331
Anghel v. Commissioner of New York State
as 18-552
Plaintiff - Appellant: M.D. Maria-Lucia Anghel
Defendant - Appellee: Commissioner of New York State Department of Educa Mary Ellen Elia, in her official capacity, New York State Department of Health, The Office of Professional Medical Conduct and others
Anghel v. Commissioner of New York State Department of Education et al
as 2:2016cv03773
Plaintiff: M.D. Maria-Lucia Anghel
Defendant: Alexander G. Bateman, Claudia Morales Bloch, Claudia Morales Block and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anghel v. Commissioner of New York State Department of Education et al
as 1:2016cv04379
Plaintiff: Maria Lucia Anghel
Defendant: Commissioner of New York State Department of Education, Maryellen Elia, The New York State Department of Health and others
Cause Of Action: 28 U.S.C. § 1331
Shlyonsky et al v. HiRise Engineering PC et al
as 1:2014cv07136
Defendant: ALL Seasons Adjusting Inc., All Seasons Adjusting, Inc., Richard Crowley and others
Plaintiff: Garry Shlyonsky, NY and Melina Shlyonsky
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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