Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 1,203
Kaul MD et al v. Federation State Medical Boards et al
as 4:2024cv03180
Defendant: James Howard Solomon, John Doe, Christopher J Christie and others
Plaintiff: John Doe, Jane Doe and Richard Arjun Kaul MD
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Colwell et al v. Conner et al
as 4:2024cv03168
Defendant: Janice Charles, John F. Coggin, Conner and Associates LLC, d/b/a Franchise Marketing Systems and others
Plaintiff: Shanna M. Colwell and Mark S Colwell
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HALL v. EAST LINE LENDING, LLC et al
as 1:2024cv01385
Defendant: John Does 1-20, Wolf River Development Company, Crystal Chapman-Chevalier and others
Plaintiff: Richard Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ireland v. Digitraidx LLC et al
as 1:2024cv23069
Defendant: Orlando Bustos, Walter and Aesha Jayasinghe Family Trust, Adrian Jayasinha and Vivian Gray Trust and others
Plaintiff: Jud Ireland
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Honey Dew Associates, Inc. et al v. Leigh Holdings, LLC et al
as 1:2024cv11974
Defendant: OBG Opco, LLC, Samantha Leigh Ory, Pro se litigant Richard Seth Tannenbaum and others
Plaintiff: BRI, Inc., Richard Bowen, Honey Dew Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kosher Eats LLC et al v. Welch et al
as 2:2024cv00520
Defendant: Torben Welch, Charles Cavanagh, Kathleen Carter and others
Plaintiff: HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lagerstrom v. Boyd Richards Parker & Colonelli et al
as 1:2024cv05485
Defendant: Barry Peek Corporation, The Realty Advisory Board on Labor Relations, Mary J. O'Connel, Esq. and others
Plaintiff: Benjamin Lagerstrom
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richard Kaul v. Center for Personalized Education for Physicians
as 24-1646
Defendant: FEDERATION OF STATE MEDICAL BOARDS, JANE DOE, CENTER FOR PERSONALIZED EDUCATION FOR PHYSICIANS and others
Plaintiff: RICHARD ARJUN KAUL, MD
Kirziejonek v. Elma Transport Inc.
as 8:2024cv01439
Defendant: Elma Transport Inc.
Plaintiff: Richard Kirziejonek
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rowe v. H & R Block
as 3:2024cv03403
Defendant: H & R Block
Plaintiff: Richard David Rowe, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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