Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 1,334
Sullivan v. Sullivan et al
as 2:2024cv02214
Plaintiff: Scott B. Sullivan
Defendant: Steve Sullivan, Herbert McCowen, Diana Rutherford and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Franklin v. Town of Laughlin Nevada et al
as 2:2024cv00903
Plaintiff: Bobby Len Franklin doing business as Daydream Land & Systems Development Company
Defendant: Town of Laughlin Nevada, Lead Attorney William R. URGA, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Olsauskas et al v. Minto Development Corporation et al
as 1:2024cv03764
Plaintiff: Lina Olsauskas, Marquetta Williams, Jonathan Williams and others
Defendant: Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
SILVERBERG v. DUPONT DE NEMOURS INC. et al We have downloadable decisions or orders for this case
as 2:2024cv00924
Plaintiff: RICHARD J. SILVERBERG
Defendant: DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Richard Silverberg v. DuPont De Nemours Inc, et al
as 24-1775
Plaintiff: RICHARD J. SILVERBERG, Esq.
Defendant: DUPONT DE NEMOURS INC, DOW INC, CORTEVA INC and others
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff: Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant: Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Goode, et al v. Montalbano
as 24-1171
Plaintiff: JAMES COREY GOODE and GOODE ENTERPRISE SOLUTIONS, INC.
Counter Claimant: ALYSSA CHRYSTIE MONTALBANO
Defendant: JIRKA RYSAVY, GAIA, INC, WARKINS BRAD and others
Cross Defendant: LIGHT WARRIOR LEGAL FUND, LLC, DAVID WILCOCK, THE WILCOCK SPIRITUAL HEALING AND EMPOWERMENT FOUNDATION and others
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff: Hadassah Feinberg
Defendant: Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
(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

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?