Racketeer Influenced and Corrupt Organizations Cases
Daniels v. Novant Health Inc et al We have downloadable decisions or orders for this case
as 1:2022cv00295
Plaintiff: Charles Daniels, Jr. and Clarence Daniels, Jr.
Defendant: Novant Health Inc, Charlotte-Mecklenburg Hospital Authority, The, Mecklenburg EMS Agency and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kennedy v. Evanchick et al We have downloadable decisions or orders for this case
as 3:2018cv00777
Plaintiff: Edward Thomas Kennedy
Defendant: Robert Evanchick, Bradley J. Getz, Tyree C Blocker and others
Cause Of Action: 18 U.S.C. § 1961
Powell v. Brown et al We have downloadable decisions or orders for this case
as 6:2017cv00528
Plaintiff: Pamela Powell
Defendant: Wanda Leigh Brown, C. David Brown, II, C. David Brown, II, P.A. and others
Cause Of Action: 18 U.S.C. § 1961
Ricks v. State of Maryland et al We have downloadable decisions or orders for this case
as 1:2016cv01625
Plaintiff: John M. Ricks
Defendant: State of Maryland, Maryland State Police and Maryland Department of Transportation
Cause Of Action: 28 U.S.C. § 1331
Heller v. Metro RTA et al We have downloadable decisions or orders for this case
as 5:2014cv00243
Plaintiff: Dawn M. Heller
Defendant: Metro RTA, Federal Transit Administration and Ohio Department of Transportation
Cause Of Action: 18 U.S.C. § 1961
Fisher Sand & Gravel, et al v. Giron, et al We have downloadable decisions or orders for this case
as 11-2067
Plaintiff - Appellee: FISHER SAND AND GRAVEL, CO., DBA Southwest Asphalt Paving and FISHER SAND AND GRAVEL-NEW MEXICO, INC.
Defendant - Appellant: GARY GIRON, individually and as former Cabinet Secretary of the New Mexico Department of Transportation and MAX VALERIO, individually and as former Deputy Secretary of the New Mexico Department of Transportation
Defendant: FNF CONSTRUCTION, INC., PULICE CONSTRUCTION, INC., JED BILLINGS, Chief Executive Officer of FNF Construction, Inc. and others
Marti Telford, et al v. Eric Lyon, et al
as 10-51123
Plaintiff - Appellant: MARTI TELFORD, HOLLI TELFORD and CINDY CHRISTENSON
Defendant - Appellee: ERIC LYON, KEVIN MCDONOUGH, UTAH DEPARTMENTS OF TRANSPORTATION and others
Type: Other Statutes RICO
Telford et al v. Lyon et al
as 6:2010cv00154
Defendant: American Fork City, Dee Benson, Doe Bop and others
Plaintiff: Cindy Christenson, Holli Telford and Marti Telford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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