Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 45
Royal Palm Village Residents, Inc., et al v. Slider et al We have downloadable decisions or orders for this case
as 8:2019cv00874
Defendant: Royal Palm Village, LLC, Sun Communities, Inc., Belinda Lawson and others
Plaintiff: Royal Palm Village Residents, Inc., Laurie Skemp, James LeMonnier and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In re Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales Practices and Products Liability Litigation
as 3:2017md02777
Defendant: Chrysler-Dodge-Jeep EcoDiesel Marketing, Sales practices and products Liability Litigation, VM Motori S.p.A., Melvin McConnell and others
Plaintiff: Martha Maroon, Craig McCully, Ron Norman and others
Interested Party: The People of the State of California
Petitioner: Michael E Heygood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant: Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff: Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Price et al v. Johnson et al We have downloadable decisions or orders for this case
as 2:2022cv12776
Plaintiff: Minnie Bell Price and Ronald James Cooks
Defendant: Kenyetta Stanford Johnson, Eric Decker Thomas, Dawn White and others
Robert D. Brenizer et al v. FCA US LLC et al
as 3:2019cv03057
Plaintiff: Sape Llanos, Wilford Vernon David, Tex Cody Horn and others
Defendant: Does 1 through 10, inclusive and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Government Employees Insurance Company et al v. Starrett City Medical, P.C. et al
as 1:2021cv00059
Defendant: Peter Khaim, Hillcrest Medical Care, P.C., Your Choice Chiropractic, P.C. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Walburn et al v. Centrus Energy Corp. et al
as 2:2020cv04621
Plaintiff: Chaz Lawson, Vicki P. Slone, James A Walburn and others
Defendant: Clyde Dulin, Lockheed Martin Corporation, Bechtel Jacobs Co LLC and others
Cause Of Action: 18 U.S.C. § 1964
Williams v. Kiowa County, Oklahoma, Courthouse Officials et al We have downloadable decisions or orders for this case
as 6:2020cv01179
Defendant: Stefanie E. Lawson, Oklahoma, State of, Kiowa County, Oklahoma, Courthouse Officials and others
Plaintiff: Djuan Preston Williams
Cause Of Action: 42 U.S.C. § 1981
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff: Leo Cono and Cono
Defendant: Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: 18 U.S.C. § 1961
Schilke et al v. First National Bank of Oneida et al (TV2)
as 3:2019cv00528
Plaintiff: Benton Lawson, Richard Schilke, Annette Lawson and others
Defendant: Mark Kline, James L. Cotton, Jr., Allyn M. Lay, Jr. and others
Cause Of Action: 18 U.S.C. § 1961

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