Racketeer Influenced and Corrupt Organizations Cases
Renfro v. Swift Transps et al We have downloadable decisions or orders for this case
as 1:2017cv01349
Plaintiff: Christopher Renfro
Defendant: Swift Transps, Gallagher Bassett SVS, Coventry Health and others
Cause Of Action: 28 U.S.C. § 1332
CUSTOMERS BANK v. RAPPAPORT et al
as 2:2015cv06145
Plaintiff: CUSTOMERS BANK
Defendant: FRED RAPPAPORT, LIFESTYLE HEALTHCARE GROUP, INC., VICKIE LEE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CUSTOMERS BANK v. RAPPAPORT et al
as 5:2015cv06145
Plaintiff: CUSTOMERS BANK
Defendant: FRED RAPPAPORT , LIFESTYLE HEALTHCARE GROUP, INC. , VICKIE LEE and others
Trustee: ELIZABETH HALBREINER
Cause Of Action: 18 U.S.C. § 1961
Apfel v. 1 Prospect Park ALF, LLC et al
as 1:2015cv02614
Defendant: 1 Prospect Park ALF, L.L.C., Drew A Barile, Jeshayahu Boymelgreen and others
Plaintiff: Robert Apfel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amparado v. Prospect Park Residence Home Health Care et al
as 1:2015cv02613
Defendant: 1 Prospect Park ALF, L.L.C., Drew A Barile, Jeshayahu Boymelgreen and others
Plaintiff: Keith D. Amparado
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Boykin et al v. 1 Prospect Park ALF, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2012cv06243
Defendant: 1 Prospect Park ALF, L.L.C., Kohl Asset Management, Inc., Kohl Partners, LLC and others
Plaintiff: Samuel Boykin, Kevin Dozier and Melvin Dozier
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Earls v. Justis et al
as 2:2011cv00887
Defendant: Joseph Robinette Biden, Jr, Robert S Mueller, III, Christine M Owens and others
Plaintiff: James R Earls
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 0:2008cv02204
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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