Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 60
Frieda Aaron, et al v. Abubakar Durrani, et al
as 16-4216
Plaintiff - Appellant: FRIEDA AARON, KATRINA ALLEN, SHERRI LYNN ALLEN and others
Defendant - Appellee: ABUBAKAR AITQ DURRANI, MD, CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., WEST CHESTER MEDICAL CENTER, LLC and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv12220
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2016cv12219
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Muathe v. Fifth Third Bank, et al We have downloadable decisions or orders for this case
as 15-3019
Plaintiff - Appellant: ERIC M. MUATHE
Defendant - Appellee: FIFTH THIRD BANK, FIFTH THIRD HOLDINGS FUNDING LLC, FIFTH THIRD AUTO FUNDING CONDUIT LLC and others
Defendant: PENDLETON AND SUTTON LLC, FLETCHER AUTO GROUP, TRANSUNION and others
Muathe v. Fifth Third Bank, et al
as 15-3019
Defendant / Appellee: MARK A. WERNER, LAW OFFICE OF MARK A. WERNER, THOMPSON COBURN LLP and others
Defendant: EXPERIAN, PLC, REGIONAL ADJUSTMENT BUREAU, FLETCHER AUTO GROUP and others
Plaintiff / Appellant: ERIC M. MUATHE
Muathe v. Fifth Third Bank et al We have downloadable decisions or orders for this case
as 2:2014cv02207
Defendant: Garrett Combs, Regional Adjustment Bureau, Fletcher Auto Group and others
Plaintiff: Eric M. Muathe
Cause Of Action: 18 U.S.C. § 1962
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2014cv03247
Defendant: Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff: Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez and others
Allstate Insurance Company et al v. Universal Health Group, Inc. et al
as 2:2013cv15108
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company and Allstate Property & Casualty Insurance Company
Defendant: Universal Health Group, Inc., Professional Health Systems, LLC, Health Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Alfred McZeal v. EMC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv07220
Defendant: All Persons, Does, EMC Mortgage Corporation and others
Plaintiff: Alfred McZeal
Aaron et al v. Medtronic Inc et al We have downloadable decisions or orders for this case
as 1:2013cv00301
Defendant: Medtronic, Inc. and Medtronic Sofamor Danek, USA, Inc.
Plaintiff: Frieda Aaron , Katrina Allen , Rebecca Applegate and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)

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