Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 258
Stevens v. Stevens et al
as 3:2024cv00411
Plaintiff: Coralie Jane Stevens
Defendant: Nicole Marie Stevens, Wesley Allen Ream, Jr., Wesley Allen Ream, Sr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dodson v. Nichols
as 23-30793
Plaintiff / Appellant: Jacques Dodson, Sr.
Defendant / Appellee: William Everett Nichols, Estate of Scott O. Brame, James B. Reichman and others
Type: Other Statutes RICO
Konrad L. Trope v. Theodore Robert Mandes, Jr. et al
as 2:2023cv08985
Plaintiff: Konrad L. Trope
Defendant: Theodore Robert Mandes, Sr., Theodore Robert Mandes, Jr. and Does 1 through 10, inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lori Fitzgerald v. Skytrail Servicing Group, LLC
as 23-1929
Plaintiff / Appellee: LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant: SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
Defendant: JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Lori Fitzgerald v. Joseph Wildcat, Sr.
as 23-1930
Plaintiff / Appellee: LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant: JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Defendant: SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff: David LaFond Sr.
Defendant: Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
McBride v. Citigroup et al
as 1:2023cv01219
Plaintiff: Fodies R. McBride, Sr.
Defendant: Citigroup, CitiMortgage, Cenlar Heavner and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams & Cochrane, LLP v. Sharon Rosette, et al
as 23-55166
Plaintiff / Appellant: WILLIAMS & COCHRANE, LLP
Defendant / Appellee: SHARON ROSETTE, ROSETTE & ASSOCIATES, PC and ROSETTE, LLP
Defendant: QUECHAN TRIBE OF THE FORT YUMA INDIAN RESERVATION, ROBERT ROSETTE, RICHARD ARMSTRONG and others
Alexander v. Taylor
as 8:2023cv00252
Plaintiff: THERAN ALEXANDER
Defendant: BARRY RAY TAYLOR, Frederick J. Britton, Sr., Linda Udovicic and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rincon Mushroom Corporation of America, et al v. Bo Mazzetti, et al
as 23-55111
Appellant: RINCON MUSHROOM CORPORATION OF AMERICA, a California corporation and MARVIN DONIUS, a California resident
Counter Claimant: BO MAZZETTI, JOHN CURRIER, VERNON WRIGHT and others
3Rd Party Defendant: COUNTY OF SAN DIEGO and SAN DIEGO GAS & ELECTRIC COMPANY

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?