Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 69
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant: PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff: MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: Racketeering (RICO) Act
Sears v. Sears et al We have downloadable decisions or orders for this case
as 3:2019cv00807
Defendant: Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff: Anne A. Sears
Cause Of Action: Racketeering (RICO) Act
Rawlings et al v. FCA US LLC et al
as 3:2019cv00070
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: VM Motori SpA, VM North America Inc, Robert Bosch GmbH and others
Cause Of Action: Racketeering (RICO) Act
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff: John Stanford, Daniel Walker, Sandra Rivero and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: Racketeering (RICO) Act
Cerigny et al v. Joseph Thomas Cappadora, CPA et al We have downloadable decisions or orders for this case
as 2:2017cv11111
Plaintiff: Donna Cerigny, Kristie S. Hoots-Meyer, Charles Edward Lincoln, III
Defendant: Joseph Thomas Cappadora, CPA, JT Cappadora, Inc, Child Forensic Advocate Safety Center, LLC and others
Cause Of Action: Racketeering (RICO) Act
Stephen Yagman v. Cornell Companies Inc et al We have downloadable decisions or orders for this case
as 2:2014cv07555
Defendant: Sarah Marie Schuh, Kevin Louis Kincey, Wes J. Mayhew and others
Plaintiff: Stephen Yagman
Petitioner: United States of America
Adams et al v. Compass Partners, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00210
Plaintiff: Larry D. Lehrmann, Carol K. Leiby, Richard Leiby and others
Defendant: Cade Liu, Tyson Lomazow, Leonard Mezei and others
Cause Of Action: Racketeering (RICO) Act
In Re: Terrorist Attacks on Se Featured Case
as 11-3501
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff - Appellant: Euro Brokers Inc., a Delaware corporation, Maxcor Financial Group Inc., a Delaware corporation, Maxcor Financial Inc. and others
Plaintiff - Appellee: Tradesoft Technologies, Inc., a Delaware corporation
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Defendant - Appellee: Mar-Jac Poultry, Inc., Success Foundation, Inc.
Kenneth G. Keel v. Arnold Schwarzenegger et al We have downloadable decisions or orders for this case
as 2:2008cv07591
Petitioner: Terry Philpott, Danny Bell, George Lincoln Coats and others
Defendant: Justice For Homicde Victims, Inc., Pete Wilson, Arnold Schwarzenegger and others
Plaintiff: Kenneth G. Keel
Cause Of Action: Racketeering (RICO) Act
In Re: Terrorist Attacks on Se
as 11-3502
Plaintiff: Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff - Appellant: Euro Brokers Inc., et al., Euro Brokers Inc., et al., Euro Brokers Inc., a Delaware corporation, Maxcor Financial Group Inc., a Delaware corporation and others
Defendant: Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
Defendant - Appellee: Dallah Al Baraka Group LLC, Yassin Abdullah Al-Kadi, Daral Maal Al Islami Trust and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?