Racketeer Influenced and Corrupt Organizations Cases
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv08248
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant: DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff: OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant: Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff: Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: 18 U.S.C. § 1962
Readnour v. Berry et al We have downloadable decisions or orders for this case
as 1:2015cv00003
Plaintiff: Jack Readnour
Defendant: Ted Berry, Nadine Allen, Phillip Stevens and others
Cause Of Action: 18 U.S.C. § 1961
RESTRICTED - ACCEPT NO FILINGS - Holland v. Dejong et al
as 2:2014cv00326
Defendant: FNBM LLC, Kevin Brannigan, Jon Mazzolli and others
Plaintiff: Robert M Holland, III
Cause Of Action: 18 U.S.C. § 1962
Winkler v. Cach, LLC et al We have downloadable decisions or orders for this case
as 8:2011cv02358
Plaintiff: Kimberly A. Winkler
Defendant: Cach, LLC, Law Office of Harold E.Scherr, P.A., Gary Ridge and others
Cause Of Action: 15 U.S.C. § 1692
Kappel v. Village of Wonder Lake et al
as 3:2008cv50076
Plaintiff: James S Kappel
Defendant: Village of Wonder Lake, Village Of Wonder Lake Police Department, Dave Mahlke and others
Cause Of Action: Federal Question

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