Racketeer Influenced and Corrupt Organizations Cases
Miller v. 1-800-Flowers.com, Inc. We have downloadable decisions or orders for this case
as 16-3292
Plaintiff: Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant: Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee: Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
Chi et al v. Vertrue, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00614
Plaintiff: C.Y.M Chi and V.L. Chi
Defendant: Vertrue, Inc., Adaptive Marketing, LLC, Velo Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Massinburge v. Abbott et al We have downloadable decisions or orders for this case
as 4:2013cv01615
Defendant: Greg Abbott, Macie D Miller, Frank G Pearce and others
Plaintiff: Robert Earl Massinburge
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Miller et al v. 1-800-Flowers.com, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00396
Plaintiff: Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff: Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant: Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Waslin v. Vertrue Inc et al
as 1:2009vm75002
Plaintiff: Michael Waslin, Michael Waslin, Michael Waslin and others
Defendant: Vertrue Inc., Vertrue Inc., Vertrue Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Waslin v. Vertrue Inc et al
as 3:2009cv00106
Plaintiff: Michael Waslin and Michael Waslin
Defendant: Vertrue Inc and Adaptive Marketing LLC
Cause Of Action: Federal Question

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