Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 34
Naicom Corporation, et al v. Dish Network Corporation, et al
as 24-1416
Plaintiff: NAICOM CORPORATION, D&V IP HOLDINGS, LLC, PAYLINK, LLC and others
Defendant: DISH NETWORK CORPORATION, DISH NETWORK L.L.C., NAGRASTAR L.L.C. and others
Type: Other Statutes RICO
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff: North Metro Harness Initiative LLC doing business as Running Aces
Defendant: Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dickson v. Pearson We have downloadable decisions or orders for this case
as 8:2023cv00899
Plaintiff: Simone Dickson
Defendant: Matthew Pearson
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
Hebert et al v. Central Intelligence Agency et al We have downloadable decisions or orders for this case
as 6:2021cv00545
Defendant: Academi, Turley Law Firm, John Owen Brennan and others
Plaintiff: John Keith Hebert and International Defense Corp
Cause Of Action: 18 U.S.C. § 1961
Hudock et al v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03954
Defendant: CHARLES E JONES, JON TAYLOR, First Energy Corp. and others
Plaintiff: CAMEO COUNTERTOPS, INC, BRIAN HUDOCK and Cameo Countertops, Inc.
Not Classified By Court: gugliotta
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Blochowicz v. Wilkie et al We have downloadable decisions or orders for this case
as 1:2020cv00111
Defendant: Joan Weber, Robert Wilkie, Michelle Cox-Henley and others
Plaintiff: Kimberly M. Blochowicz and Jeffrey M. Blochowicz
Cause Of Action: 18 U.S.C. § 1961
James Buldas v. FirstEnergy Corp., et al We have downloadable decisions or orders for this case
as 2:2020cv03987
Plaintiff: James Buldas
Defendant: Does 1-10, K. Jon Taylor, Charles E. Jones and others
Not Classified By Court: gugliotta
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
James Buldas v. FirstEnergy Corp., et al
as 1:2020cv00593
Plaintiff: James Buldas
Defendant: Does 1-10, Charles E. Jones, Steven E. Strah and others
Cause Of Action: 18 U.S.C. § 1961
Smith v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03755
Plaintiff: Jacob Smith
Defendant: FirstEnergy Service Company, FirstEnergy Corp., Michael Dowling and others
Not Classified By Court: gugliotta, Ohio Dept of Natural Resources, Ohio Dept of Public Safety and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff: City of New York
Defendant: Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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