Racketeer Influenced and Corrupt Organizations Cases
Johnson v. Town of Greece et al
as 6:2023cv06441
Plaintiff: Robert Johnson
Defendant: Town of Greece, William D. Reilich, Michelle Marini and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Balch et al v. General Motors LLC et al
as 1:2019cv11394
Plaintiff: Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Pablo Acre v. Dominick Stranieri
as 14-3266
Plaintiff - Appellee: PABLO ACRE
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, RICHARD ALTENOR, ROBIN ALTENOR and others
Defendant - Appellee: DOMINICK P. STRANIERI, CHASE MANHATTAN CORP and WILLIAM K. SPANER
Defendant - Appellant: Y RENT INC, HOMES BY VINTAGE INC, CHAPEL CREEK MORTGAGE BANKER INC and others
Pablo Acre, et al v. Chase Manhattan Mortgage, et al
as 13-4748
Plaintiff - Appellee: PABLO ACRE, LOUISE DEVAUX and JOSEPH MAHAMA
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, ROBIN ALTENOR, KEVIN ANDERSON and others
Plaintiff - Numerous Parties See Petitioner: MYRON ROBERTS and SANDRO TERRANA
Petitioner - Numerous Parties See Appellee: JAY COLON
Defendant - Numerous Parties See Appellee: CHASE MANHATTAN MORTGAGE, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
Eugene Beauregard, et al v. John Hillock, et al
as 09-36090
Plaintiff - Appellant: EUGENE BEAUREGARD and SUSAN BEAUREGARD, and the marital community composed thereof
Defendant - Appellee: JOHN HILLOCK, SANDRA HILLOCK, and the marital community composed thereof, EDWARD MERRILL and others
Beauregard et al v. Hillock et al We have downloadable decisions or orders for this case
as 2:2009cv01614
Plaintiff: Eugene Beauregard, Susan Beauregard and Sandra Hillock
Defendant: John Hillock, Edward Merrill, Wanda Merrill and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Johnson v. Deutsche Bank National Trust Company
as 1:2009cv21246
Plaintiff: Robert Johnson
Defendant: Deutsche Bank National Trust Company and Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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