Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 1,347
Niekamp et al. v. Watts Guerra LLP et al. *** REMINDER TO COUNSEL -- This case is a tag-a-long action to 14-md-2591, MDL 2591 In Re: Syngenta AG MIR162 Corn Litigation.***
as 2:2024cv02146
Plaintiff: Christopher J niekamp and Randall D. Hebrink
Defendant: Watts Guerra, LLP, Bassford Remele, PA, Gustafson Gluek, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
C-Ville Fabricating, Inc., et al v. Joshua Tarter, et al
as 24-5324
Plaintiff: C-VILLE FABRICATING, INC., dba Tarter Industries and ANNA LOU TARTER SMITH, individually and on behalf of Fabricating, Inc., dba Tarter Industries, dba Tarter Management Company, Inc., dba Tarter Gate Company, LLC, dba Tarter Tube, LLC
Defendant: JOSHUA DONALD TARTER, THOMAS LEWIS GREGORY and HONG KONG QMC INDUSTRY COMPANY, LTD.
Type: Other Statutes RICO
Goldman v. Goldman et al
as 1:2024cv01467
Plaintiff: Gary A. Goldman
Defendant: Ricky L. Goldman, Ralph C. Goldman and James H Caldwell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
G. et al v. Roblox Corporation et al
as 3:2024cv01593
Plaintiff: L. G., O. R., D. C. and others
Defendant: Roblox Corporation, Satozuki Limited B.V., Studs Entertainment Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff: Kenneth Lloyd 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
Edwards v. Bucci et al
as 4:2024cv00061
Defendant: Noelani G. Skipper, Judge Dean Bucci, Jerald David Westmorland and others
Plaintiff: Kamiliah Edwards
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2024cv10520
Plaintiff: Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Dennis Merritt v. Joseph Grady, et al
as 24-1308
Plaintiff: DENNIS R. MERRITT
Defendant: JOSEPH GRADY, Judge, BRADLEY DAVID, Judge, ANGELA MINELLA and others
SimpleFuel DMCC v. Presently Unknown Defendant A et al We have downloadable decisions or orders for this case
as 1:2024cv01149
Plaintiff: SimpleFuel DMCC
Defendant: Presently Unknown Defendant A, Presently Unknown Defendant B and Presently Unknown Defendant C
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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