Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 30
Nithya Vinayagam v. Andrew Pierce, et al We have downloadable decisions or orders for this case
as 23-15307
Plaintiff / Appellant: NITHYA VINAYAGAM
Defendant / Appellee: ANDREW F. PIERCE, PIERCE SHEARER LLP, SCOTT M. BERMAN and others
Vinayagam v. Pierce et al We have downloadable decisions or orders for this case
as 3:2022cv05281
Plaintiff: Nithya Vinayagam
Defendant: Andrew Pierce, Pierce Shearer LLP, Scott M. Berman and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Hebert v. USA et al We have downloadable decisions or orders for this case
as 6:2019cv00410
Plaintiff: John Keith Hebert and Plata
Defendant: Entire CIA Command Afghanistan, Office of Public Affairs, Triple Canopy Corporate Headquarters and others
Cause Of Action: 18 U.S.C. § 1961
Jack Finnegan v. JPMorgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 17-56404
Plaintiff - Appellant: JACK R. FINNEGAN
Defendant - Appellee: JPMORGAN CHASE BANK, N.A. and JAYME L. BOWMAN, FKA Jayme Heller
Santana v. Adler et al We have downloadable decisions or orders for this case
as 1:2017cv06147
Plaintiff: Evelyn Rocio Santana
Defendant: Alisa Adler, Gary Adler, Stuart Adler and others
Cause Of Action: 18 U.S.C. § 1961
Andreozzi et al v. Volkswgen group of America, Inc. et al
as 3:2016cv04239
Plaintiff: Anthony Andreozzi , Roger Ashton , Carlos Casanova and others
Defendant: Volkswagen Group of America Inc, Volkswagen A.G., Audi of America LLC and others
Cause Of Action: 18 U.S.C. § 1962
Wollesen et al v. West Central Cooperative et al We have downloadable decisions or orders for this case
as 5:2016cv04012
Plaintiff: William S. Wollesen , Iowa Plains Farms , Kristi J Wollesen and others
Defendant: West Central Cooperative, Jeffrey W Stroburg, Susan Tronchetti and others
Cause Of Action: 18 U.S.C. § 1961
Goodwin v. Heller Ehrman, et al
as 14-1500
Plaintiff - Appellant: JON A. GOODWIN, an individual, directly and derivatively in the right of and for the benefit of Barra Partners, LLC, a Delaware limint liability company
Defendant - Appellee: MARCIA ANN BRUGGEMAN-HATCH, an individual, SEAMUS JOHN PAUL HATCH, an individual, MICHAEL DOUGLAS BOCK, an individual and others
Heller v. Disability Rights Ohio Designation for LRSC et al We have downloadable decisions or orders for this case
as 5:2014cv00856
Plaintiff: Dawn M. Heller
Defendant: Disability Rights Ohio Designation for LRSC and U.S. Equal Employment Opportunity Commission
Cause Of Action: 18 U.S.C. § 241

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