Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 17
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
Julia Hubbard et al v. Trammell S. Crow, Jr. et al
as 5:2023cv00580
Plaintiff: Julia Hubbard and Kayla Goedinghaus
Defendant: Trammell S Crow, Jr., Dr. Benjamin Todd Eller, Richard Hubbard and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv07957
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Poole et al v. Bendixen et al We have downloadable decisions or orders for this case
as 6:2020cv00697
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Intermarketing Media, LLC et al v. Brent David Barlow et al We have downloadable decisions or orders for this case
as 8:2020cv00889
Defendant: Pamela Pressney, Renee Martinez, Virginia Hanna and others
Plaintiff: INTERMARKETING MEDIA, LLC, a Wyoming limited liability company dba RESORT ADVISORY GROUP, LAW OFFICES OF DAVID ALAN KLEIN, P.C, a law firm, DAVID ALAN KLEIN and others
Alternative Dispute Resolution (Adr) Provider: Robert G Badal
Cause Of Action: 28 U.S.C. § 1332
Wood v. County of Contra Costa et al We have downloadable decisions or orders for this case
as 3:2019cv07124
Defendant: Thomas Maddock, Mary P. Carey, Cecelia Gutierrez and others
Plaintiff: Andrea C. Wood
Cause Of Action: 18 U.S.C. § 1961
Smith et al v. Saint Paul Travelers Company Inc. We have downloadable decisions or orders for this case
as 1:2019cv00051
Defendant: Lyons Exit Realty Inc., Counselor Kessel, Nurse Blackmon and others
Plaintiff: Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 18 U.S.C. § 1961
Smith et al v. Saint Paul Travelers Company Inc. et al
as 3:2019cv00002
Defendant: Lyons Exit Realty Inc., Mobile County Inc., Clark Stankowski and others
Plaintiff: Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 42 U.S.C. § 1983
McCart et al v. Beddow et al
as 3:2017cv00927
Defendant: David Alport, BCC Holdings, LLC, Bank of America, N.A. and others
Plaintiff: Erin McCart and Rachel McCart
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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