Racketeer Influenced and Corrupt Organizations Cases
Abbott v. Mette et al We have downloadable decisions or orders for this case
as 1:2020cv00131
Defendant: Tamika R. Montgomery-Reeves, Gary F. Traynor, Collins J. Seitz, Jr. and others
Plaintiff: Richard L. Abbott
Cause Of Action: 42 U.S.C. § 1983
Flynn et al v. National Asset Management Agency et al We have downloadable decisions or orders for this case
as 1:2013cv09035
Plaintiff: John Flynn, Sr. , Leona Flynn , John Flynn, Jr. and others
Defendant: National Asset Management Agency, Sean Fitzpatrick, Tiarnan O'Mahoney and others
Cause Of Action: 28 U.S.C. § 1331
Simon Davies, et al v. Getfugu, Inc., et al
as 10-56522
Plaintiff - Appellant: SIMON DAVIES, an individual and derivatively and DAVID WARNOCK, an individual and derivatively
Plaintiff - Appellee: GETFUGU, INC., a Nevada corporation
Defendant - Appellee: CARL FREER, an individual, ALAN J. BAILEY, an individual, BEGBIES TRAYNOR GROUP, a United Kingdom corporation and others
Defendant: CORPORATE VALUATION ADVISORS, INC., a Wisconsin corporation
Simon Davies et al v. Getfugu, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv08724
Defendant: Ericka Freer, Stefan Eriksson, Richard Jenkins and others
Plaintiff: Simon Davies and David Warnock
Intervenor Plaintiff: Palestine Investment Fund
Cause Of Action: 18 U.S.C. § 1961

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