Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 10
Darlene Gibbs v. Michael Stinson
as 22-1017
Plaintiff / Appellee: DARLENE GIBBS, STEPHANIE EDWARDS, GEORGE HENGLE and others
Defendant / Appellant: MICHAEL STINSON, LINDA STINSON, 7HBF NO. 2 LTD. and others
Brice et al v. Stinson We have downloadable decisions or orders for this case
as 3:2019cv01481
Defendant: STARTUP CAPITAL VENTURES, L.P, Sequoia Capital Franchise Partners, L.P., Sequoia Entrepenuers Annex Fund, L.P and others
Plaintiff: Earl Browne, Kimetra Brice and Jill Novorot
Cause Of Action: 18 U.S.C. § 1962
Gibbs et al v. Stinson et al We have downloadable decisions or orders for this case
as 3:2018cv00676
Plaintiff: Darlene Gibbs, Patrick Inscho, Lawrence Mwethuku and others
Defendant: John Drew, Technology Crossover Ventures, Mike Stinson and others
Cause Of Action: 18 U.S.C. § 1962
First Preference Products Corporation v. Powers & Stinson, Inc. et al
as 2:2013cv02515
Plaintiff: First Preference Products Corporation
Defendant: Powers & Stinson, Inc. , National Bankers Trust Corporation and The Transport Firm, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hallmark Cards v. Monitor Clipper Partners, et al
as 13-1993
Plaintiff - Appellant: Hallmark Cards, Incorporated
Defendant - Appellee: Monitor Clipper Partners, LLC and Adam Doctoroff
Defendant: Monitor Clipper Equity Partners, II, LP, Monitor Company Group Limited Partnership, Mark Pocharski and others
Hallmark Cards v. Monitor Clipper Partner We have downloadable decisions or orders for this case
as 13-1905
Plaintiff - Appellee: Hallmark Cards, Incorporated
Defendant - Appellant: Monitor Clipper Partners, LLC
Defendant: Monitor Clipper Equity Partners, II, LP, Monitor Company Group Limited Partnership, Mark Pocharski and others
Target Corporation v. LCH Pavement Consultants, LLC et al We have downloadable decisions or orders for this case
as 0:2012cv01912
Plaintiff: Target Corporation
Defendant: LCH Pavement Consultants, LLC , United Paving Company , American Pavement Solutions Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Renee v. Citibank, N.A. et al
as 7:2010cv00086
Plaintiff: Denise Renee
Defendant: Citibank, N.A., Vikram Pandit, First NLC Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Stinson v. Maynard, et al We have downloadable decisions or orders for this case
as 08-6238
Plaintiff - Appellant: NAOMI A. STINSON, as a private attorney general
Defendant - Appellee: BRYAN SLABOTSKY, ALLISON MAYNARD, CLAIRE V. EAGAN, Chief U.S. District Judge and others
Stinson v. Maynard et al
as 5:2007cv00387
Plaintiff: Naomi A Stinson
Defendant: Allison Maynard, Angela Martin, Bill O'Brien and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?