Racketeer Influenced and Corrupt Organizations Cases
O'Connor v. Snyder et al We have downloadable decisions or orders for this case
as 1:2022cv01607
Plaintiff: Janis O'Connor
Defendant: Elmer A. Snyder, Lori Snyder, A&L Enterprises, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Frieda Aaron, et al v. Medtronic, Inc., et al
as 16-4211
Plaintiff - Appellant: FRIEDA AARON, PATRICIA ADAMS, MICHELLE AGEE and others
Defendant - Appellee: MEDTRONIC, INC. and MEDTRONIC SOFAMOR DANEK USA, INC.
Chevron Corporation v. Donziger
as 13-332
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje
Chevron Corporation v. Donziger
as 12-5005
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Kemperi Baihua Huani, Ahua Baihua Caiga, Pablo Fajardo Mendoza and others
Chevron Corporation v. Donziger
as 12-5031
Plaintiff-Counter-Defendant - Appellee: Chevron Corporation
Appellant: Republic of Ecuador and Patton Boggs LLP
Defendant-Counter-Claimant: Steven R. Donziger, The Law Offices of Steven R. Donziger and Donziger & Associates, PLLC
Defendant: Kemperi Baihua Huani, Ahua Baihua Caiga, Pentibo Baihua Miipo and others
Chevron Corporation v. Donziger
as 12-1959
Plaintiff - Appellee: Chevron Corporation
Appellant: Patton Boggs LLP
Defendant: Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Defendant - Appellant: Steven R. Donziger
Bernstein v. Appellate Division First Depar
as 10-5303
Plaintiff: Eliot I. Bernstein, Individually
Plaintiff - Appellant: P. Stephen Lamont, on behalf of Shareholders of Iviweit Holdings, Inc., Iviewit Technologies, Inc., Uview.com, Inc., Iviewit.com, Inc., I.C., Inc., Iviewit.com LLC, Iviewit LLC, Iviewit Corporation, Iviewit, Inc., and Patent Interest Holders,
Defendant - Appellee: Appellate Division First Department Departmental, Thomas J. Cahill, in his official capacity, in his individual capacity,, Joseph Wigley, in his official capacity, in his individual capacity, and others
McCue et al v. Metlife Home Loans et al We have downloadable decisions or orders for this case
as 1:2010cv03034
Defendant: Billy Boggs, Larry P. Cole, Fidelity National Mortgage and others
Plaintiff: Julia Ann McCue, Lawrence David McCue and The S F Jaynes Trust
Cause Of Action: 18 U.S.C. § 1965 (RICO)
Marlin et al v. Moody National Bank, N.A. et al
as 4:2004cv04443
Plaintiff: M. Gene Marlin and Old National Bank
Defendant: Moody National Bank, N.A., Michael S Hazlewood, Michael A. Virnau doing business as Rhino Machinery & Equipment Rental and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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