Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 192
Hassell v. Kimbark, et al
as 24-1442
Plaintiff: MATTHEW-LANE HASSELL
Defendant: DEVIN AILEEN KIMBARK, CHERYL L. KIMBARK, MARK KIMBARK and others
Type: Other Statutes RICO
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff: Hadassah Feinberg
Defendant: Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff: CARL PUCKETT and MARCELLA PUCKETT
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
Edwards v. Bucci et al
as 4:2024cv00061
Defendant: Noelani G. Skipper, Judge Dean Bucci, Jerald David Westmorland and others
Plaintiff: Kamiliah Edwards
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dennis Merritt v. Joseph Grady, et al
as 24-1308
Plaintiff: DENNIS R. MERRITT
Defendant: JOSEPH GRADY, Judge, BRADLEY DAVID, Judge, ANGELA MINELLA and others
James Peeples, et al v. Rachael Campbell, et al
as 24-1342
Plaintiff: James Peeples and Tasiah Lee
Defendant: Rachael Campbell, David McCormick, Judge, James Dunham and others
Dennis D.Sadorra v. Starlight Dunes HOA et al
as 5:2024cv00396
Plaintiff: Dr. Dennis D. Sadorra
Defendant: Starlight Dunes HOA, Desert Resort Managment Associa, Liberty Mutual Insurance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Philadelphia v. Aisha Bradley, et al
as 24-1211
Plaintiff: CITY OF PHILADELPHIA
Defendant: AISHA ASHA BRADLEY, UNIVERSITY CITY HOUSING CO, JUDGE PATRICK F. DUGAN, State Employee and others
CITY OF PHILADELPHIA v. BRADLEY et al We have downloadable decisions or orders for this case
as 2:2024cv00269
Plaintiff: CITY OF PHILADELPHIA
Defendant: AISHA ASHA BRADLEY, SUMMIT PARK EAST, GP, UNIVERSITY CITY HOUSING CO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Yan v. State Bar of TX
as 24-10036
Plaintiff: Conghua Yan
Defendant: State Bar of Texas, a private company, Barrows Firm, a private company, Leslie Starr Barrows, in Individual Capacity, as Member of the State Bar of Texas and others
Type: Other Statutes RICO

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