Racketeer Influenced and Corrupt Organizations Cases
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant: Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff: Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
KNOTTS v. WLCC LENDING FFG d/b/a FALCON FUNDING GROUP et al
as 1:2022cv01935
Defendant: RAYCEN RAINES, III, also known as RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD, WLCC LENDING FFG d/b/a FALCON FUNDING GROUP, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff: CAITLIN KNOTTS
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KNOTTS v. CRANE LENDING, LLC d/b/a CRANE FINANCE et al
as 1:2022cv01511
Plaintiff: CAITLIN KNOTTS
Defendant: CRANE LENDING, LLC d/b/a CRANE FINANCE, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KNOTTS v. BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS et al
as 1:2022cv01370
Plaintiff: Caitlin Knotts
Defendant: Biboon, LLC d/b/a Bridge Lending Solutions, LDF Holdings, LLC, Melinda Walker and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Roche Diagnostics Corporation et al v. Priority Healthcare Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv01479
Defendant: Tombigbee Pharmacy LLC, Ashley Tigrett, Jasper Express Care Pharmacy LLC and others
Plaintiff: Roche Diabetes Care Inc and Roche Diagnostics Corporation
Cause Of Action: 18 U.S.C. § 1964
Plambeck v. Stein et al
as 3:2018cv01394
Plaintiff: Michael Kent Plambeck
Defendant: Kenneth R Stein and Matthews Stein Shiels Pearce Knott Eden & Davis LLP
Cause Of Action: 28 U.S.C. § 1441
American Stevedoring, Inc. v. International Longshoreman's Association et al We have downloadable decisions or orders for this case
as 1:2013cv00918
Plaintiff: American Stevedoring, Inc.
Defendant: International Longshoreman's Association, AFL-CIO, Harold J. Daggett and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rich v. Shrader et al We have downloadable decisions or orders for this case
as 3:2009cv00652
Plaintiff: Foster Rich
Defendant: Ralph W. Shrader, C. G. Appleby, Samuel R. Strickland and others
Cause Of Action: Federal Question

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