Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 72
Kelly v. Montgomery County and City Board et al
as 2:2024cv00362
Plaintiff: Gregory Kelly
Defendant: Montgomery County and City Board doing business as Montgomery County and City Board ("MCCB"), John Baker, Andrea McCain and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Niekamp et al. v. Watts Guerra LLP et al.
as 2:2024cv02146
Plaintiff: Christopher J niekamp, Randall D. Hebrink and Christopher J. Niekamp
Defendant: Watts Guerra, LLP, Bassford Remele, PA, Gustafson Gluek, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Niekamp et al. v. Watts Guerra LLP et al.
as 3:2023cv02289
Plaintiff: Christopher J. Niekamp and Randall D. Hebrink
Defendant: Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
R.J. Kulick v. Reed H. Olmstead et al We have downloadable decisions or orders for this case
as 2:2023cv09335
Plaintiff: R. J. Kulick
Defendant: Reed H. Olmstead, Law Offices of Reed H. Olmstead and Does 1-100, Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Torrey v. Infectious Diseases Socty We have downloadable decisions or orders for this case
as 22-40728
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America
Type: Other Statutes RICO
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant: Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff: Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Turlington v. Connor, et al We have downloadable decisions or orders for this case
as 22-5001
Plaintiff / Appellant: EDWIN HARDEE TURLINGTON, II
Defendant / Appellee: WINSTON H. CONNOR, II, STOCKWELL & CONNOR, PLLC, DELAWARE COUNTY, OKLAHOMA and others
Torrey v. Infectious Diseases Socty
as 21-40782
Plaintiff / Appellant: Lisa Torrey, Kathryn Kocurek, Individually and on behalf of the Estate of J. David Kocurek, Ph.D., Amy Hanneken and others
Defendant / Appellee: Infectious Diseases Society of America, Blue Cross and Blue Shield Association, Aetna, Incorporated and others
Type: Other Statutes RICO
Sorokin v. HDR Global Trading Limited et al We have downloadable decisions or orders for this case
as 4:2021cv03576
Defendant: Ben Delo, HDR Global Trading Limited, Samuel Reed and others
Plaintiff: Anatoly Sorokin
Cause Of Action: 7 U.S.C. § 25
Turlington v. Connor et al We have downloadable decisions or orders for this case
as 4:2021cv00142
Defendant: Jerry Bohannon, Wyant Law Firm, PLLC, Hayley LNU and others
Plaintiff: Edwin Turlington
Cause Of Action: 18 U.S.C. § 1961

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?