Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 322
Government Employees Insurance Company et al v. Akiva Imaging Inc. et al
as 1:2024cv06549
Defendant: Artur Kofman, Healthcare Medical Services PLLC, Alec Miller and others
Plaintiff: GEICO Indemnity Company, GEICO General Insurance Company, GEICO Casualty Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tuma v. Hawthorne Race Course, Inc. et al
as 1:2024cv08307
Defendant: Beth Beuchler, Hawthorne Race Course, Inc., Dave White and others
Plaintiff: Christine Tuma
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Bogatin et al
as 1:2024cv06235
Defendant: Chai Diagnostics LLC, Andre Jocelyn Duhamel, MD, Hanan Miller, MD and others
Plaintiff: Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Miller v. Hudson We have downloadable decisions or orders for this case
as 1:2024cv00468
Plaintiff: John Holsen Miller
Defendant: George Hudson
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Feinberg v. Cintron et al
as 1:2024cv01377
Defendant: Lee Ann Tarasi, Jeff Enders, Laval Miller-Wilson and others
Plaintiff: Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Newburger et al
as 5:2024cv00863
Defendant: Megan Hale, Helen Mosothoane, Manuel H. Newburger and others
Plaintiff: John P. Johnson
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Feinberg v. Cintron et al
as 1:2024cv01957
Defendant: Jeff Enders, Laval Miller-Wilson, Vincent Paese and others
Plaintiff: Hadassah Feinberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Miller v. Busch et al We have downloadable decisions or orders for this case
as 4:2024cv00886
Defendant: August A. Busch, Tomas Hartgrewe, Donald Trump and others
Plaintiff: Matthew W. Miller
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Miller v. Granger et al We have downloadable decisions or orders for this case
as 4:2024cv00845
Defendant: Karinn Kim-Granger, James Granger and Ty Granger
Plaintiff: Matthew W. Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miller v. Miller We have downloadable decisions or orders for this case
as 4:2024cv00785
Defendant: Lynn A. Miller
Plaintiff: Matthew W. Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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