Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
Ebury Street Capital, LLC et al v. McOsker et al
as 1:2021cv00203
Plaintiff: Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC and others
Defendant: Andrew Kernan, LienClear, LLC, LienClear 0002, LLC and others
3Rd Party Defendant: Lesser Flamingo LLC, John Bronzo, Ping Xie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Lauri Howe v. Robert Litwack, et al
as 13-3448
Plaintiff - Appellee: LAURI HOWE
Defendant - Appellant: ROBERT C. LITWACK and LITWACK & KERNAN LLC
Defendant - Appellee: GRUCCIO, PEPPER, GIOVINAZZI & DESANTO and TROY FERUS
Lauri Howe v. Robert Litwack, et al
as 13-3449
Plaintiff - Appellee: LAURI HOWE
Defendant - Appellee: ROBERT C. LITWACK, LITWACK & KERNAN LLC and TROY FERUS
Defendant - Appellant: GRUCCIO, PEPPER, GIOVINAZZI & DESANTO
Lauri Howe v. Robert Litwack, et al We have downloadable decisions or orders for this case
as 13-3380
Plaintiff - Appellant: LAURI HOWE
Defendant - Appellee: ROBERT C. LITWACK, LITWACK & KERNAN, GRUCCIO, PEPPER, GIOVINAZZI & DESANTO and others
HOWE v. LITWACK et al We have downloadable decisions or orders for this case
as 1:2012cv04480
Plaintiff: LAURI HOWE
Defendant: ROBERT C. LITWACK , LITWACK & KERNAN, LLC. , GRUCCIO, PEPPER, DESANTO, & RUTH, PA and others
Cause Of Action: 18 U.S.C. § 1961
Sam Bess, et al v. Matthew Cate, et al
as 10-15990
Plaintiff - Appellant: SAM BESS
Plaintiff: RYAN COUCH, KENNETH JIMENEZ and BARNABE TORRES
Defendant - Appellee: MATTHEW CATE, DAVID SHAW, RODERICK HICKMAN and others
Ryan Couch, et al v. Matthew Cate, et al
as 09-15599
Plaintiff - Appellant: RYAN COUCH, KENNETH JIMENEZ and BARNABE TORRES
Defendant - Appellee: MATTHEW CATE, DAVID SHAW, JEANNE S. WOODFORD and others
Sam Bess, et al v. Matthew Cate, et al We have downloadable decisions or orders for this case
as 09-15307
Plaintiff - Appellee: SAM BESS
Plaintiff: RYAN COUCH, KENNETH JIMENEZ and BARNABE TORRES
Defendant - Appellant: MATTHEW CATE and DAVID SHAW
Defendant: RODERICK HICKMAN, JEANNE S. WOODFORD, JOHN DOVEY and others
Bess
as 2:2007at00872
Plaintiff: Sam Bess
Defendant: State of California, California Department of Corrections and Rehabilitation, Office of the Inspector General and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bess v. State of California, et al We have downloadable decisions or orders for this case
as 2:2007cv01989
Plaintiff: Sam Bess
Defendant: State of California, California Department of Corrections and Rehabilitation, Office of the Inspector General and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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