Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 16
CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS et al v. CONTRERAS
as 1:2020cv00197
Plaintiff: XIU JIAN SUN and CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS
Defendant: RUDOLPH CONTRERAS
Cause Of Action: 28 U.S.C. § 1331
Toshiba International Corporation v. D'Agostino et al
as 4:2019cv04274
Defendant: Pablo D'Agostino, Sudhakar Kalaga, SKBP Ventures, LLC and others
Plaintiff: Toshiba International Corporation
Petitioner: LaGrone Services, Ltd.
Cause Of Action: 18 U.S.C. § 1962
Rogers v. Baeverstad et al We have downloadable decisions or orders for this case
as 1:2019cv00327
Defendant: Rudolph R Pyle, Mark Massa, Jason Scheele and others
Plaintiff: Dexter Rogers
Cause Of Action: 18 U.S.C. § 1961
Warnock Engineering, LLC et al v. Canton Municipal Utilities et al
as 3:2017cv00935
Plaintiff: Warnock Engineering, LLC and Rudolph M. Warnock, Jr.
Defendant: Canton Municipal Utilities and Cleveland Anderson
Cause Of Action: 18 U.S.C. § 1964
Raab v. Wendel et al We have downloadable decisions or orders for this case
as 2:2016cv01396
Plaintiff: Rudolph Raab
Defendant: Michael C Wendel , West Bend Hospitality Inc , Leo M Sand and others
Cause Of Action: 18 U.S.C. § 1962
Robert Jaffee et al v. Rudolph Carryl et al We have downloadable decisions or orders for this case
as 2:2015cv00113
Defendant: Rudolph Carryl, Carryl Capital Management, LLC and Does
Plaintiff: Barbara Jaffee and Robert Jaffee
Jaffee et al v. CARRYL et al
as 2:2014cv09064
Defendant: RUDOLPH CARRYL, CARRYL CAPITAL MANAGEMENT, LLC and Rudy Carryl
Plaintiff: Barbara Jaffee and Robert Jaffee
Strader et al v. Marshall et al We have downloadable decisions or orders for this case
as 5:2014cv00013
Plaintiff: Jason Strader , Taunya Strader , Greenhill Memorial Gardens of Christian County, Inc. and others
Defendant: Milton Marshall , Nell Marshall , Stone, Rudolph & Henry and others
Cause Of Action: 18 U.S.C. § 1961
Stacy Caraballo v. Stephen Russell, Sr. We have downloadable decisions or orders for this case
as 12-2321
Plaintiff - Appellant: STACY CARABALLO, for herself and on behalf of all others similarly situated
Plaintiff: KELLY JACOBS
Defendant - Appellee: SHOREH BAGBEH, BLUE VIEW CORPORATION, d/b/a SB Classic, Inc., LOAN SERVICING GROUP LLC and others
Rudolph et al v. Beacon Independent Living, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00617
Plaintiff: Mary B. Rudolph, Rudolph-Raad, Inc. and Family Forum, Inc
Defendant: Beacon Independent Living, LLC, Frank McCollum, Bruce L. Bleiman and others
Interested Party: Russell M. Black
Counter Defendant: Robert Rudolph and George Raad
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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