Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 29
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant: Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff: Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Ana Eckart v. Allstate Northbrook Indemnity Company
as 23-10753
Plaintiff / Appellant: ANA E. MEDINA ECKART
Defendant / Appellee: ALLSTATE NORTHBROOK INDEMNITY COMPANY
Bainbridge Taxpayers Unite et al v. City of Bainbridge Island et al We have downloadable decisions or orders for this case
as 3:2022cv05491
Plaintiff: Bainbridge Taxpayers Unite, Lee Rosenbaum, Janice Pyke and others
Defendant: The City of Bainbridge Island, Kolby Medina, Morgan Smith and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Medina et al v. Newfold Digital, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv01762
Plaintiff: Filomeno Medina and Arlene Valdefiera
Defendant: Newfold Digital, Inc., Banco Santander, S.A., Express Technologies, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eckart v. Allstate Northbrook Indemnity Company
as 1:2022cv00281
Plaintiff: Ana E. Medina Eckart
Defendant: Allstate Northbrook Indemnity Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Montgomery County Ohio et al v. McKinsey & Company, Inc.
as 1:2021op45037
Plaintiff: Medina County, City of Parma Heights, Ohio, Valley Fire District and others
Defendant: McKinsey & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jian Na Wu v. Oregon Trail Corporation, Inc. et al
as 2:2019cv04162
Defendant: Wesley Rosso, Ryan Mark, Chris Mark and others
Plaintiff: Jian Na Wu and Helen Fung
Cause Of Action: 28 U.S.C. § 1332
Squitieri et al v. Nocco et al We have downloadable decisions or orders for this case
as 8:2019cv00906
Plaintiff: Christopher J. Squitieri, Anthony Pearn, John Horning and others
Defendant: Taffini Reed, Jeffery Harrington, Kenneth Gregory and others
Cause Of Action: 18 U.S.C. § 1961
ROBINSON v. VIGORITO, BARKER, PATTERSON, NICHOLS & PORTER, LLP et al
as 1:2018cv15352
Defendant: PEER BUILDERS, INC., D. KEVIN PORTER, ANNA I. HOCK and others
Plaintiff: ALBERT ROBINSON
Cause Of Action: 18 U.S.C. § 1962
Medina v. Purdue Pharma, L.P. et al
as 1:2018cv00369
Defendant: Janssen Pharmaceuticals, Inc., Teva Pharmaceuticals USA, Inc., McKesson Corporation and others
Plaintiff: Eli Medina
Cause Of Action: 28 U.S.C. § 1332

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