Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 208
(PS) Jacobs et al v. The Trustees of Princeton University et al
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Banas v. WLCC Lending FDL et al
as 1:2024cv02770
Defendant: Raycen Raines, III, WLCC Lending FDL doing business as Fast Day Loans, Wakpamni Lake Community Corporation and others
Plaintiff: Anthony Banas
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hill et al v. Warren Averett LLC et al
as 2:2024cv00392
Plaintiff: Mildred Susan Hill and Bryan Hirsch
Defendant: Warren Averett LLC, Warren Averett Companies LLC, Mary Elliott and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Koch et al v. Pleasant Hill R-III Board of Education et al
as 4:2024cv00214
Plaintiff: Michele Koch and Kendal Koch
Defendant: Pleasant Hill R-III Board of Education, Pleasant Hill R-III School District, Andrew Bailey and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Komorek v. Conflict International, Inc. et al
as 2:2024cv01227
Defendant: Michael LaCorte, Victoria Pressly, James Wesley Bearden and others
Plaintiff: Stephen J. Komorek
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv01549
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff: Cecil Elmore
Defendant: Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
OHLEMEYER v. FAST FUND LENDING et al
as 1:2023cv02143
Defendant: RAYCEN RAINES, III, FAST FUND LENDING, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff: DANA OHLEMEYER
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO

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