Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
SimpleFuel DMCC v. Presently Unknown Defendant A et al We have downloadable decisions or orders for this case
as 1:2024cv01149
Plaintiff: SimpleFuel DMCC
Defendant: Presently Unknown Defendant A, Presently Unknown Defendant B and Presently Unknown Defendant C
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant: SCOTT B. SULLIVAN
Defendant / Appellee: THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff: Scott B. Sullivan
Defendant: The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
OLEKANMA v. CHIPPENDALE et al
as 1:2019cv02415
Defendant: MARK CATER, LATHANE LINTON, TAPHANY WASHINGTON and others
Plaintiff: SAMUEL OLEKANMA
Cause Of Action: 28 U.S.C. § 1331
Unknown Plaintiff v. Unknown Defendant
as 1:2017cv02770
Plaintiff: Unknown Plaintiff
Defendant: Unknown Defendant
Cause Of Action: 28 U.S.C. § 1332
AURANDT v. BROWN et al We have downloadable decisions or orders for this case
as 3:2015cv00275
Plaintiff: CRYSTAL AURANDT
Defendant: CAREY V. BROWN, RONALD BEAVER, CREDIT PAYMENT SERVICES, INC. and others
Cause Of Action: 18 U.S.C. § 1964
Thomas Lindsey, et al v. Roderick Aycox, et al
as 15-60611
Plaintiff - Appellant: THOMAS M. LINDSEY and TARI L. METZGER
Defendant - Appellee: RODERICK AYCOX, SELECT MANAGEMENT RESOURCES, L.L.C., BONNIE WEDGEWORTH and others
Type: Other Statutes RICO
Thomas Lindsey v. Roderick Aycox
as 15-60611
Plaintiff / Appellant: Thomas M. Lindsey and Tari L. Metzger
Defendant / Appellee: Roderick Aycox, Select Management Resources, L.L.C., Bonnie Wedgeworth and others
Type: Other Statutes RICO
David Johnson v. Melton Truck Lines, Incorpora, et al
as 14-3656
Plaintiff - Appellant: DAVID M. JOHNSON
Defendant - Appellee: MELTON TRUCK LINES, INCORPORATED, ROBERT A. PETERSON, MICHAEL DARGEL and others
Johnson v. Melton Truck Lines, INC. et al
as 1:2014cv08817
Plaintiff: David M. Johnson
Defendant: Melton Truck Lines, INC., Robert A. Peterson, Michael Dargel and others
Cause Of Action: 18 U.S.C. § 1961

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