Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 26
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff: Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant: Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Acres Bonusing, Inc, et al v. Arla Ramsey, et al
as 22-16994
Plaintiff / Appellant: ACRES BONUSING, INC and JAMES RAYMOND ACRES
Defendant / Appellee: AMELIA F. BURROUGHS, MEGHAN YARNALL, JANSSEN MALLOY LLP and others
Defendant: LESTER JOHN MARSTON, DAVID JOSEPH RAPPORT, COOPER DEMARSE and others
Inpatient Consultants Of North Carolina, P.C. v. Goad et al We have downloadable decisions or orders for this case
as 7:2022cv00199
Plaintiff: Inpatient Consultants Of North Carolina, P.C.
Defendant: Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Frances Endencia v. American Psychiatric Association, et al
as 22-1229
Plaintiff / Appellant: FRANCES ENDENCIA
Defendant / Appellee: AMERICAN PSYCHIATRIC ASSOCIATION, GIL MARTINEZ, SR., WENDY VAUGHN, Zeke Legal Clinic of NIU and others
Rebecca Carey et al v. J.A.K.'s Puppies, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv02095
Plaintiff: Rebecca Carey and Cody Latzer
Defendant: J.A.K.'s Puppies, Inc., Jolyn Noethe, Kimberly Dolphin and others
Cause Of Action: 18 U.S.C. § 1962
Endencia v. American Psychiatric Association et al We have downloadable decisions or orders for this case
as 1:2021cv02360
Defendant: Laua Siedleski, Dr. Stafford Henry, Gil Martinez, Sr. and others
Plaintiff: Frances Endencia
Cause Of Action: 28 U.S.C. § 1331
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant: Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff: James C Maxey
Cause Of Action: 18 U.S.C. § 1961
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff: William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant: Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner: Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Acres Bonusing, Inc et al v. Marston et al We have downloadable decisions or orders for this case
as 3:2019cv05418
Defendant: Lester Marston, Amelia Burroughs, Daniel Stouder and others
Plaintiff: James Raymond Acres and Acres Bonusing, Inc
Cause Of Action: 18 U.S.C. § 1964

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