Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 28
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Wilkins Williams Medical, P.C. et al We have downloadable decisions or orders for this case
as 1:2022cv04608
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Wilkins Williams Medical, P.C., Wilkins Barry Williams, M.D. and John Doe Defendants 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Suero v. NFL et al We have downloadable decisions or orders for this case
as 1:2022cv00031
Plaintiff: Abdiell Suero and Maggie Wilkins
Defendant: NFL, New York Football Giants, Inc., New York Jets, LLC and others
Cause Of Action: 28 U.S.C. § 1715 Class Action Fairness Act of 2005
Nielsen v. Verano Holdings, LLC et al
as 1:2021cv00692
Defendant: William Young, Chris Fotopoulos, Alan Bluestine and others
Plaintiff: Nicholas Nielsen
Cause Of Action: 18 U.S.C. § 1962
Travis Middleton v. The California Franchise Tax Board et al
as 2:2020cv10935
Defendant: Kelvin Wilkins, Jane Doe Stephanie, Angie Baez and others
Plaintiff: Travis Middleton
Cause Of Action: 18 U.S.C. § 1964
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 1:2020cv22346
Defendant: Ashley Moody, Shiva Hodges, Ronald Desantis and others
Plaintiff: Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al We have downloadable decisions or orders for this case
as 3:2020cv01290
Defendant: Ashley Moody, Ronald Desantis, George B. Wolfe and others
Plaintiff: Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Cooke et al v. FCA US LLC et al
as 3:2019cv06081
Defendant: Robert Bosch LLC, FCA U.S., LLC, VM Motori S.p.A. and others
Plaintiff: Jon Wilkins, Nancy Flint, Adam Garner and others
Cause Of Action: 28 U.S.C. § 1441
Cooke et al v. FCA US LLC et al
as 5:2019cv12476
Defendant: Robert Bosch LLC, VM North America, Inc., Fiat Chrylser Automobiles, N.V. and others
Plaintiff: Jon Wilkins, Nancy Flint, Adam Garner and others
Cause Of Action: 28 U.S.C. § 1441
Kirby Developments LLC v. XPO Global Forwarding, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00500
Plaintiff: Kirby Developments LLC
Defendant: XPO Global Forwarding, Inc., Midwest Coal, LLC, Mid America Tire of Hillsboro, Inc. and others
Cause Of Action: 18 U.S.C. § 1964

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?