Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 12
Aubrey v. Estate of Ira Tobolowsky We have downloadable decisions or orders for this case
as 21-11091
Plaintiff / Appellant: Steven B. Aubrey, Individually Steven B. Aubrey as beneficiary of the Aubrey Family Trust and Brian E. Vodicka
Defendant / Appellee: The Estate of Ira Tobolowsky, Michael Tobolowsky, Faith G. Burk and others
Type: Other Statutes RICO
Aubrey et al v. The Estate of Ira Tobolowsky et al We have downloadable decisions or orders for this case
as 3:2019cv02792
Defendant: Jane Doe, Jackie K Wheelington, Michael B Tobolowsky and others
Plaintiff: Steven B Aubrey and Brian E Vodicka
Cause Of Action: 18 U.S.C. § 1961
Rodowicz v. Rodowicz et al
as 2:2020cv14006
Defendant: Joseph Rodowicz, Sr., Steven B. Kaplan, Curtis Rodowicz and others
Plaintiff: Carter Rodowicz
Cause Of Action: 28 U.S.C. § 1332
Williams v. Clark County et al We have downloadable decisions or orders for this case
as 2:2019cv01212
Defendant: (FNU) Phillips, Sgt Judd, Deputy DA Frank Logrippo and others
Plaintiff: James Williams
Cause Of Action: 28 U.S.C. § 1983
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff / Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K.L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant / Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al We have downloadable decisions or orders for this case
as 16-2153
Plaintiff - Appellant: Dennis Lagares, Jr. and Sherry Lagares
Plaintiff: K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee: Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff: Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant: Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
Estes v. Gaston et al We have downloadable decisions or orders for this case
as 2:2012cv01853
Defendant: Deborah Agosti, D. Bruce Anderson, Stewart L. Bell and others
Plaintiff: Michael W. Estes
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Crystal et al v. JP Morgan Chase & Co. et al
as 1:2010cv08739
Plaintiff: Steven B. Crystal and Crystal Investment Partners, LLC
Defendant: JP Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Kocourek v. Shrader et al
as 2:2010cv05255
Plaintiff: Paul Kocourek
Defendant: Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Cause Of Action: 29 U.S.C. § 1132

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