Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 14
Holmseth v. Page et al
as 3:2022cv00912
Plaintiff: Timothy Charles Holmseth
Defendant: Levi Henry Page, Alexandria Hannelore Goddard, John Doe 1-25 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
FMF Corp I et al v. Strategic Funding Source, Inc et al We have downloadable decisions or orders for this case
as 7:2019cv08777
Defendant: John Does 1-25, Strategic Funding Source, Inc d/b/a Kapitus, Jason Bishop and others
Plaintiff: Harbor Park Realty, LLC, Jacob Adoni, FMF Corp I f/k/a Farmer's Market of Fort Salonga, Inc and others
Cause Of Action: 28 U.S.C. § 1441 nr
JOHNSON & JOHNSON et al v. STATE OF OKLAHOMA et al
as 3:2019cv14189
Defendant: JOHN DOES 1-25, STATE OF OKLAHOMA, OKLAHOMA BAR ASSOCIATION and others
Plaintiff: STEPHEN P. WALLACE and JOHNSON & JOHNSON
Cause Of Action: 18 U.S.C. § 1964
Jo Ann Howard and Associates, et al v. National City Bank, et al We have downloadable decisions or orders for this case
as 15-3878
Plaintiff - Appellant: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee: National City Bank and PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al We have downloadable decisions or orders for this case
as 15-3872
Plaintiff - Appellee: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant: National City Bank and PNC Bank, N.A.
Baldino's Lock & Key Service v. Google, Inc. We have downloadable decisions or orders for this case
as 15-1202
Plaintiff - Appellant: BALDINO'S LOCK & KEY SERVICE, INC.
Defendant - Appellee: GOOGLE, INCORPORATED, YELLOWBOOK, INC., a division of Hibu, Inc., ZIPLOCAL, LP and others
Defendant: SUPERMEDIA SALES, INC.
Baldino's Lock & Key Service, Inc. v. Google Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00636
Plaintiff: Baldino's Lock & Key Service, Inc.
Defendant: Google Inc. , SuperMedia Sales, Inc. , Yellowbook Inc. and others
Cause Of Action: 15 U.S.C. § 1125
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SUMMIT PHARMACY, INC. et al We have downloadable decisions or orders for this case
as 1:2013cv05809
Plaintiff: ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY , ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY and others
Defendant: SUMMIT PHARMACY, INC. , JONATHAN MORTON, CEO , JOEL MORTON, DO and others
Cause Of Action: 28 U.S.C. § 1441
USA Insurance Company v. Physicians Care Plaza, LLC et al
as 1:2013cv00292
Plaintiff: USA Insurance Company
Defendant: Physicians Care Plaza, LLC , Doctors Care Center, LLC , Greg Picou and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Southeast Mississippi Livestock (A.A.L.) et al v. Thompson et al
as 2:2013cv00138
Plaintiff: Southeast Mississippi Livestock (A.A.L.) and Livestock Producers Association (AAL)
Defendant: Jacob Thompson, Michelle Thompson, Benson Wayne Thompson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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