Racketeer Influenced and Corrupt Organizations Cases filed in New Jersey
Cases 1 - 10 of 13
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FANO et al
as 2:2021cv10433
Defendant: M.D. DELYS ST. HILL, M.D. RAVI PATEL, M.D. CYRUS KAO and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
WELLS v. STATE OF NEW JERSEY et al
as 2:2017cv00445
Plaintiff: NATALIE B. WELLS
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
RODRIGUEZ v. LOSCALZO et al
as 2:2015cv08066
Plaintiff: MELINA RODRIGUEZ and MILLINA RODRIGUEZ
Defendant: LAURENCE LOSCALZO, DIX HILLS AIR CONDITION, PAUL M. GREENSTEIN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BOYKIN et al v. STATE OF NEW JERSEY et al We have downloadable decisions or orders for this case
as 2:2016cv05543
Plaintiff: VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al We have downloadable decisions or orders for this case
as 1:2015cv08324
Plaintiff: CHRIS ANN JAYE
Defendant: OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. , ERICK P. SPRONCK , ROBERT A. STEPHENSON and others
Cross_claimant: CLINTON TOWNSHIP SEWER AUTHORITY , FOX CHASE CONTRACTING, LLC and FREY ENGINEERING
Cross_defendant: CLINTON TOWNSHIP SEWER AUTHORITY , ACCESS PROPERTY MANAGEMENT , EDWARD BERMAN, ESQ. and others
Cause Of Action: 18 U.S.C. § 1962
JAYE v. OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC. et al We have downloadable decisions or orders for this case
as 3:2015cv08324
Plaintiff: CHRIS ANN JAYE
Defendant: OAK KNOLL VILLAGE CONDOMINIUM OWNERS ASSOCIATION, INC., ERICK P. SPRONCK, ROBERT A. STEPHENSON and others
Cause Of Action: 18 U.S.C. § 1962
WRIGHT v. THE TOWNSHIP OF CHERRY HILL et al
as 1:2014cv02278
Plaintiff: KEVIN WRIGHT
Defendant: THE TOWNSHIP OF CHERRY HILL, STEVEN LYONS, ANTHONY SAPORITO and others
Cause Of Action: 18 U.S.C. § 1962
COX et al v. MICHAELSON et al We have downloadable decisions or orders for this case
as 3:2013cv03136
Plaintiff: CRYSTAL L. COX and 1-5 JOHN AND JANE DOE
Defendant: PETER L. MICHAELSON, WORLD INTELLECTUAL PROPERTY ORGANIZATION, FRANCIS GURRY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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