Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 15
Bluebeck Holdings, Ltd. v. SWN Production Company, LLC et al
as 3:2023cv02095
Plaintiff: Bluebeck Holdings, Ltd.
Defendant: SWN Production Company, LLC, Southwestern Energy Company, SWN Energy Services Company, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Anderson et al v Shelby Operating Company et al
as 2:2019cv00076
Defendant: Colter Harris, Shelby Resource Management, Pamela Tyiska and others
Plaintiff: Michael Ray Anderson and Ethel Pogue
Cause Of Action: 18 U.S.C. § 1962
ALIQUO et al v. HCC MEDICAL INSURANCE SERVICES, LLC et al
as 1:2018cv00018
Plaintiff: MARK ALIQUO, KEVIN BRYANT and TIMOTHY LACY
Defendant: HCC LIFE INSURANCE COMPANY, HCC MEDICAL INSURANCE SERVICES, LLC and HEALTH INSURANCE INNOVATIONS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perales v. City and County of San Francisco Sheriff Department et al et al We have downloadable decisions or orders for this case
as 1:2017cv11509
Defendant: Phil Daigneau, Sandra Hutchens, J. Pecot e.g and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Christopher Stoller v. OCWEN Financial Corporation, et al
as 16-7140
Plaintiff - Appellant: Christopher Stoller
Defendant - Appellee: OCWEN Financial Corporation, William C. Erbey, Ronald Faris and others
Schroeder et al v. Dupage County et al
as 1:2016cv00047
Plaintiff: Chris Schroeder, Rust Clear, 1-888-Snowplw and others
Defendant: Dupage County, Kendall County, IL S.O.S. and others
Cause Of Action: 28 U.S.C. § 1983
Stoller et al v. Ocwen Financial Corporation et al
as 1:2015cv09527
Plaintiff: Christopher Stoller and Michael Stoller
Defendant: Ocwen Financial Corporation, William C. Erbey, Ronald Faris and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Laudien et al v. Caudill et al
as 7:2014cv00147
Plaintiff: Victoria Laudien
Defendant: Donna Caudill , Tracy Blair, Lacy Crothers and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Re'Voal v. Brewer et al
as 4:2014cv01793
Plaintiff: William R Re'Voal, II
Defendant: Janice K Brewer, Tucson Police Department, Roberto Villasenor and others
Cause Of Action: 28 U.S.C. § 1983
Rodriguez v. Doe et al We have downloadable decisions or orders for this case
as 3:2012cv00663
Plaintiff: Isidoro Rodriguez
Defendant: Jane Doe , John Doe , Cynthia D. Kinser and others
Cause Of Action: 28 U.S.C. § 1331

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