Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 421
Gargano v. Addison County Judiciary et al
as 2:2024cv00553
Plaintiff: John Gargano
Defendant: Addison County Judiciary and Town of Monkton
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Franklin v. Town of Laughlin Nevada et al
as 2:2024cv00903
Plaintiff: Bobby Len Franklin doing business as Daydream Land & Systems Development Company
Defendant: Town of Laughlin Nevada, Lead Attorney William R. URGA, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Ahmed, M.D. et al
as 1:2024cv03126
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property And Casualty Insurance Company and others
Defendant: Omar Ahmed, M.D., Phyllis Gelb, M.D., ENS Medical, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marshall v. State of California et al We have downloadable decisions or orders for this case
as 3:2024cv00196
Plaintiff: Gus Who Marshall
Defendant: State of California, U.S. Government, Valley Water and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
State Farm Mutual Automobile Insurance Company et al v. ENS Medical, P.C. et al
as 1:2023cv06937
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant: ENS Medical, P.C., Atlantic Medical Care, P.C., Northern Medical Care, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Capital Ventures International, LLC v. Quinteros
as 0:2023cv61730
Plaintiff: Capital Ventures International, LLC and Ronnie Quinteros
Defendant: Jeannie Quinteros, Villages of San Messina Maintenance Association, Inc., City of Weston and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
City of Cambridge, Maryland et al v. McKinsey & Company, Inc.
as 3:2023cv03315
Plaintiff: City of Cambridge, Maryland, Mayor and City Council of Havre De Grace, Maryland, Mayor and City Council of Laurel, Maryland and others
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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