Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 10
MIMS v. HASTETTER et al
as 3:2023cv00107
Plaintiff: DR. TIMOTHY MIMS and TIMOTHY MIMS
Defendant: LISA HASTETTER, INNOVATIVE PRACTICE SOLUTIONS, LLC, MEDICAL BILLING CONSULTANTS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Silver Sands Motel Inc et al v. Long Island Capital Management et al We have downloadable decisions or orders for this case
as 2:2021cv01224
Defendant: Jerry M. Mims, Eric Friedlander, Does 15 and others
Plaintiff: Richard Terry Keefe, IV, Silver Sands Motel Inc, Jean Jurzenia Burden and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Acevedo et al v. FCA US LLC et al
as 3:2019cv00453
Plaintiff: Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant: VM Motori S.p.A., Robert Bosch GmbH, Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1964
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff: Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant: VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: 18 U.S.C. § 1964
Kathy Stratton v. Mecklenburg County
as 13-1095
Plaintiff: JACK STRATTON
Defendant - Appellee: MECKLENBURG COUNTY, RICHARD JACOBSEN, TYRONE WADE and others
Movant - Appellant: KATHY STRATTON, on behalf of the Estate of Jack Stratton, plaintiff
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
Kathy Stratton v. Mecklenburg County
as 12-1625
Plaintiff: JACK STRATTON
Movant - Appellant: KATHY STRATTON, on behalf of the Estate of Jack Stratton, plaintiff
Defendant - Appellee: MECKLENBURG COUNTY, RICHARD JACOBSEN, TYRONE WADE and others
-PJG Stratton v. Mecklenburg County et al We have downloadable decisions or orders for this case
as 3:2010cv00147
Plaintiff: Jack Stratton
Defendant: Mecklenburg County, Richard Jacobsen, Tyrone Wade and others
Cause Of Action: 31 U.S.C. § 3731
Birda Trollinger, et al v. Tyson Foods, Inc., et al
as 08-5786
Plaintiff - Appellant: BIRDA TROLLINGER, VIRGINIA BRAVO, KELLY KESSINGER and others
Plaintiff: ROBERT MARTINEZ, TABETHA EDDINGS and DORIS JEWELL
Defendant - Appellee: TYSON FOODS, INC., JOHN TYSON, ARCHIBALD SCHAFFER, III and others
Birda Trollinger, et al v. Tyson Foods, Inc.
as 08-5643
Plaintiff - Appellant: BIRDA TROLLINGER, VIRGINIA BRAVO, KELLY KESSINGER and others
Defendant - Appellee: TYSON FOODS, INC.

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