Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 30
Plaintiff v. Defendant
as 3:2023cv02397
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sweigert v. Goodman
as 22-682
Appellant: D. George Sweigert
Counter Claimant: Jason Goodman
3Rd Party Defendant: George Webb Sweigert, Robert David Steele, Steven S. Biss and others
Defendant: Multisystem Design, Inc. (MSDI), a New York Chartered Corporation
Bungie Inc v. Elite Boss Tech Incorporated et al We have downloadable decisions or orders for this case
as 2:2021cv01112
Defendant: Officer, LPD John Doe 1, Officer, LPD John Doe 2, John Doe 3 and others
Plaintiff: Bungie, Inc., a Delaware Corporation and Bungie Inc
Cause Of Action: 18 U.S.C. § 1961
Dumas v. Travelers Property Casualty Company of America et al We have downloadable decisions or orders for this case
as 2:2019cv01702
Defendant: Travelers Property Casualty Company of America, J Jay Goodman, Kenosha Beef International and others
Plaintiff: Olton Lee Dumas
Cause Of Action: 18 U.S.C. § 1961
Michael FitzGibbons v. De'Shaun Williams We have downloadable decisions or orders for this case
as 19-2049
Defendant: INTERMEDIARY NETWORK, INTERLINK GLOBAL MESSAGING LLC, LARRY BUSCH and others
Plaintiff / Appellee: MICHAEL J. FITZGIBBONS, acting on behalf of the Director of the South Carolina Department of Insurance, in his capacity as the Special Deputy Receiver of the SOUTH CAROLINA HEALTH COOPERATIVE, INC., a Multiple Employer Self-Insured Health Plan on beh
Defendant / Appellant: DE'SHAUN WILLIAMS
Gravatt et al v. General Motors LLC et al
as 1:2019cv11374
Plaintiff: Bob Hafler, Fred Mikolon, Matthew Stopczynski and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Sweigert v. Goodman We have downloadable decisions or orders for this case
as 1:2018cv08653
Defendant: Jason Goodman
Plaintiff: D George Sweigert
Cause Of Action: 18 U.S.C. § 1962
Sweigert v. Goodman We have downloadable decisions or orders for this case
as 2:2018cv01633
Plaintiff: D George Sweigert
Defendant: Jason Goodman
Cause Of Action: 18 U.S.C. § 1962
FitzGibbons v. Atkinson et al We have downloadable decisions or orders for this case
as 8:2017cv02092
Defendant: Intermediary Network, Larry Busch, IGWT Consulting LLC and others
Plaintiff: Michael J. FitzGibbons
Cause Of Action: 18 U.S.C. § 1962
Goodman et al v. Bremby et al We have downloadable decisions or orders for this case
as 3:2016cv00665
Plaintiff: Alice V Goodman and Francine Goodman
Defendant: Roderick L. Bremby, Norwalk Hospital Assoc, Apex Clearing Corporation and others
Cause Of Action: 18 U.S.C. § 1961

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