Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 21
Liberty Mutual Insurance Company et al v. Akiva Ortho Supply LLC et al
as 1:2024cv02757
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Akiva Ortho Supply LLC, BH Ortho Supply Inc., Biometric Sign Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Endres v. Moody et al
as 1:2023cv12051
Plaintiff: Steven P. Endres and Pro se litigant Steven P. Endres
Defendant: Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wex Bank et al v. ILOAD, Inc. et al
as 1:2017cv03392
Plaintiff: Wex Bank and Fleetone Factoring LLC
Defendant: ILOAD, Inc., Rivoj Trans., Inc., Ewa Politanska and others
Cause Of Action: 18 U.S.C. § 1962
Polar Express School Bus, Inc. et al v. Navistar, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv05769
Plaintiff: Polar Express School Bus, Inc. and Lakeview Bus Lines, Inc.
Defendant: Navistar, Inc., Navistar International Corp. and IC Bus, LLC
Cause Of Action: 18 U.S.C. § 1962
Julian Almanza, et al v. United Airlines, Inc., et al We have downloadable decisions or orders for this case
as 16-11048
Plaintiff - Appellant: JULIAN ALMANZA, Individually, and on behalf of all others similarly situated, ALEJANDRO DAVISON, Individually, and on behalf of all others similarly situated, NICOLAS ARROYO, Individually, and on behalf of all others similarly situated and others
Defendant - Appellee: UNITED AIRLINES, INC., A corporation, DELTA AIR LINES, INC., AMERICAN AIRLINES, INC., A corporation and others
Johnson v. Melton Truck Lines, INC. et al
as 1:2014cv08817
Plaintiff: David M. Johnson
Defendant: Melton Truck Lines, INC., Robert A. Peterson, Michael Dargel and others
Cause Of Action: 18 U.S.C. § 1961
MCKENZIE TANK LINES INC v. LANDRUM et al
as 4:2014cv00326
Plaintiff: MCKENZIE TANK LINES INC
Defendant: ROBERT LANDRUM, JOHN D JACKSON and DEL REY FUELS INC
Cause Of Action: 18 U.S.C. § 1962
Johnson v. Melton Truck Lines, Inc. et al
as 1:2014cv04294
Plaintiff: David M Johnson
Defendant: Melton Truck Lines, Inc., Great West Casualty Co., Robert A Peterson and others
Cause Of Action: 29 U.S.C. § 201
Tay v. United States of America et al We have downloadable decisions or orders for this case
as 2:2014cv00035
Plaintiff: Dontavious "Tay" Smith
Defendant: United States of America, Rick Scott, School Board of Brevard County, FL and others
Cause Of Action: 28 U.S.C. § 1331
Terra Young v. North American Van Lines, Inc.
as 13-16133
Plaintiff - Appellant: TERRA S. YOUNG
Defendant - Appellee: NORTH AMERICAN VAN LINES, INC.

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