Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 60
John Mann, et al v. David Castiel, et al We have downloadable decisions or orders for this case
as 10-7109
Plaintiff - Appellant: John B. Mann, Mann Technologies, LLC, Registry Solutions Company and others
Defendant - Appellee: David Castiel, Cameran Castiel, Ellipso Private Holdings, LLC and others
Montalbano v. National Arbitration Forum, LLC et al We have downloadable decisions or orders for this case
as 8:2010cv02237
Plaintiff: Charles V. Montalbano
Defendant: National Arbitration Forum, LLC, MBNA America Bank, N.A., Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spencer v. McNamara et al We have downloadable decisions or orders for this case
as 2:2010cv01678
Plaintiff: George R Spencer
Defendant: A J McNamara, B W Mason, United States Attorney for the Eastern District of Louisiana and others
Cause Of Action: 18 U.S.C. § 1961
BELLE v. TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT/NEVADA TOWNSHIP CPURT & COMMISSIONERS & PRESIDING JUDGES et al We have downloadable decisions or orders for this case
as 1:2010cv00616
Plaintiff: RODNEY BELLE, SR.
Defendant: TEMECULA/RIVERSIDE/SAN DIEGO SUPERIOR COURT/NEVADA TOWNSHIP CPURT & COMMISSIONERS & PRESIDING JUDGES, ROD PACHECO, JOHN W. VINEYARD and others
Cause Of Action: 28 U.S.C. § 2671
Illinois Farmers Insurance Company et al v. Linea Latina De Accidentes, Inc. et al
as 0:2010cv01252
Plaintiff: Illinois Farmers Insurance Company , Mid Century Insurance Company , Horace Mann Insurance Company and others
Defendant: Linea Latina De Accidentes, Inc., Cristina Suarez, Mobile Care Chiropractic, PLLC and others
Cause Of Action: 18 U.S.C. § 1962
MJK Partners, LLC et al v. Husman We have downloadable decisions or orders for this case
as 1:2010cv00087
Plaintiff: MJK Partners, LLC, MJK Partners, LLC, MJK Partners, LLC and others
Defendant: David Husman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MANN et al v. CASTIEL et al We have downloadable decisions or orders for this case
as 1:2009cv02137
Plaintiff: JOHN B. MANN, MANN TECHNOLOGIES, LLC, REGISTRY SOLUTIONS COMPANY and others
Defendant: DAVID CASTIEL, CAMERAN CASTIEL, ELLIPSO PRIVATE HOLDINGS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilder v. National Arbitration Forum, Inc. et al
as 0:2009cv03168
Plaintiff: Amy Wilder, Amy Wilder, Amy Wilder and others
Defendant: National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roarig v. National Arbitration Forum Inc et al
as 3:2009cv05685
Plaintiff: Shirley Roarig
Defendant: National Arbitration Forum Inc, National Arbitration Forum LLC, Dispute Management Services LLC doing business as Forthright and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shuler v. National Arbitration Forum, Inc. et al
as 0:2009cv02281
Plaintiff: Roger A. Shuler, Roger A. Shuler, Roger A. Shuler and others
Defendant: National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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