Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 66
CUBBY, ESQ. v. CITY OF PATERSON et al
as 2:2023cv02842
Plaintiff: DAVID R. CUBBY, ESQ.
Defendant: CITY OF PATERSON, STATE OF NEW JERSEY, COUNTY OF PASSAIC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
118 Ava, LLC v. Pauline Hunter, et al
as 22-56115
Plaintiff / Appellee: 118 AVA, LLC
Defendant / Appellant: PAULINE CLAY HUNTER and CHRISTOPHER HUNTER
118 Ava LLC v. Christopher Hunter et al We have downloadable decisions or orders for this case
as 2:2022cv08048
Plaintiff: 118 Ava LLC
Defendant: Pauline Clay Hunter and Christopher Hunter
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Glendora Manago v. Cane Bay Partners VI, LLLP
as 22-2044
Plaintiff / Appellant: GLENDORA MANAGO, individually and on behalf of all others similarly situated, KAREN PETERSON, SHARON DAVIS and others
Defendant / Appellee: CANE BAY PARTNERS VI, LLLP, DAVID JOHNSON, KIRK CHEWNING and others
Spindler et al v. Just a Bit of Coin, Ltd et al We have downloadable decisions or orders for this case
as 5:2022cv00137
Plaintiff: Mike Spindler, Carl Canady, Adam Moyers and others
Defendant: Just a Bit of Coin, Ltd, Steven Drawdy and George Lavoy Graham
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hunter v. Oklahoma State of et al
as 5:2022cv00457
Plaintiff: Todd J E Hunter
Defendant: Oklahoma State of, Payne County District Court, Payne County Department Human Services and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Broccoli et al v. Ashworth et al We have downloadable decisions or orders for this case
as 7:2021cv06931
Plaintiff: Domenico Broccoli, GLD3 LLC and Snook-9 Realty Inc.
Defendant: Lance Ashworth, Mara Farrell, Greenhouse Consultants Incorporated and others
Cause Of Action: 18 U.S.C. § 1961
Kim v. Westwater Construction, Inc. et al
as 8:2020cv01475
Defendant: Lisa M. Castellano, Stephen L. Meininger, Mark S. Miller and others
Plaintiff: Michael Kim
Cause Of Action: 18 U.S.C. § 1962
CORTEZ v. BIDEN
as 1:2020cv00105
Defendant: ROBERT HUNTER BIDEN, ROBERT SCOTT, SARA ALMALIK and others
Plaintiff: DARLENE CORTEZ
Cause Of Action: 28 U.S.C. § 1332
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv09193
Defendant: Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff: Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent: U.S. Army and U.S. Air Force
Not Classified By Court: Malvern Capital
Applicant: Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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