Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 12
Arena Special Opportunities Fund, L.P. v. McDermott et al
as 1:2023cv00217
Plaintiff: Arena Special Opportunities Fund, L.P.
Defendant: Max Edward McDermott, Tonya McDermott, Kynsee McDermott and others
Cause Of Action: 28 U.S.C. § 1441 ri Petition for Removal- Racketeering (RICO)
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant: Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff: Andrew S. Hennigan
Petitioner: Jose R. Gonzalez
Interested Party: Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Daniel McDermott v. Betty Taylor
as 15-1052
Plaintiff - Appellee: DANIEL M. MCDERMOTT
Defendant - Appellant: BETTY JUNE TAYLOR
McDermott v. Taylor El
as 2:2014cv14737
Plaintiff: Daniel McDermott
Defendant: Betty June Taylor El
Roundtree v. Phoenix Suns LP et al We have downloadable decisions or orders for this case
as 2:2014cv00929
Plaintiff: Sean Alex Roundtree
Defendant: Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Roundtree v. Phoenix Suns LP et al
as 2:2014cv00438
Plaintiff: Sean Alex Roundtree
Defendant: Phoenix Suns LP, Jerry Colangelo, Unknown Colangelo and others
Cause Of Action: 18 U.S.C. § 1962
Terrance Thompson v. City of Chicago, et al We have downloadable decisions or orders for this case
as 11-2883
Plaintiff - Appellant: TERRANCE THOMPSON
Defendant - Appellee: CITY OF CHICAGO, CARL SUCHOCKI, Star #18391, TIM MCDERMOTT, Detective, Star #6298 and others
Terrance Thompson v. City of Chicago, et al We have downloadable decisions or orders for this case
as 10-2951
Plaintiff - Appellant: TERRANCE THOMPSON
Defendant - Appellee: CITY OF CHICAGO, CARL SUCHOCKI, Star #18391, TIM MCDERMOTT, Detective, Star #6298 and others
MILLS v. CAPITAL ONE BANK et al We have downloadable decisions or orders for this case
as 2:2008cv03788
Plaintiff: SCOTT MILLS
Defendant: CAPITAL ONE BANK, PRESSLER & PRESSLER, LLP, THOMAS M. BROGAN and others
Cause Of Action: Federal Question
Avgraphics, Inc. et al v. NYSE Group, Inc. et al
as 1:2007cv08430
Plaintiff: Avgraphics, Inc., Avgraphics, Inc., Jean Pierre Azoulay and others
Defendant: NYSE Group, Inc., John Gregoretti, Tony Walenty and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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