Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 421
(PS) Young v. Burlingham et al We have downloadable decisions or orders for this case
as 2:2022cv01712
Plaintiff: Daniel Christopher Young
Defendant: Steven Richard Burlingham, Gregory Ralph Beyer, David Louis Brown, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rune Kraft v. Chevron Corporation, et al
as 22-16087
Plaintiff / Appellant: RUNE KRAFT
Defendant / Appellee: CHEVRON CORPORATION, a Delaware corporation, VALLEY PACIFIC PETROLEUM SYSTEMS, INC., a California corporation, VALLEY PACIFIC PETROLEUM SERVICES, INC., a California corporation and others
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff: A.M.L., J.J.L., E.R.L. and others
Defendant: Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Shepherd v. Wells Fargo Bank N.A. Trust Company et al We have downloadable decisions or orders for this case
as 3:2022cv01799
Plaintiff: Curtis Shepherd
Defendant: Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carebourn Capital et al v. Standard Registrar and Transfer et al We have downloadable decisions or orders for this case
as 2:2022cv00346
Plaintiff: Carebourn Capital and More Capital
Defendant: Standard Registrar and Transfer, Darkpulse, Amy Merrill and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas Baltrusaitis, et al v. UAW, et al
as 22-1383
Plaintiff / Appellant: THOMAS BALTRUSAITIS, GUILLERMO ANTUNEZ, PATRICK BARTH and others
Plaintiff: ANGELA BUCHER, WILLIAM BYRWA, BILL DAVIS and others
Defendant / Appellee: INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA, FCA US, LLC, ALPHONS IACOBELLI and others
Type: Other Statutes RICO
BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
as 1:2022cv00774
Plaintiff: KAREN BROWN
Defendant: WLCC LENDING FDL d/b/a FAST DAY LOANS, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gabriel v. Outlaw
as 22-10314
Plaintiff / Appellant: Gwendolyn D. Gabriel, Barbara J. Gabriel, Regina Brown and others
Defendant / Appellee: Merry Outlaw, Bridgett Zoltowski, Lorenzo Brown and others
Type: Other Statutes RICO
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv01553
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Coan v. Dunne
as 22-494
Plaintiff: National Asset Loan Management Limited
Plaintiff / Appellee: Richard M. Coan, Trustee of the Bankruptcy Estate of Sean Dunne
Defendant: Sean Dunne, Mountbrook USA, LLC, Molly Blossom LLC and others
Defendant / Appellant: Gayle Killilea

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