Racketeer Influenced and Corrupt Organizations Cases
Wright v. IBM et al
as 1:2021cv00149
Defendant: Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico, Marriott Grande Vista Orlando, FL and others
Plaintiff: Darryl Wright
Cause Of Action: 28 U.S.C. § 1331
Munderloh et al v. Biegler GmbH et al We have downloadable decisions or orders for this case
as 3:2021cv08004
Plaintiff: Munderloh Medical Incorporated, Timothy Munderloh and Travis Stiegler
Defendant: Biegler GmbH, Solace Advancement LLC, Unknown Parties and others
Cause Of Action: 18 U.S.C. § 1962
Wright v. IBM et al
as 1:2020cv03928
Defendant: Marriott Grande Vista, Orlando, FL, Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico and others
Plaintiff: Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
John Clifford, et al v. Richard Federman, et al We have downloadable decisions or orders for this case
as 20-12294
Defendant / Appellee: KT COMMUNICATIONS CONSULTING, INC., GOTHAM MEDIA CORPORATION, JUSTIN SU and others
Not Classified By Court: SERVICE
Plaintiff / Appellant: STEPHEN DAZZO, PAUL CLIFFORD, SCOTT CLIFFORD and others
Wright v. IBM et al
as 1:2019cv05213
Defendant: Marriott Grande Vista, Orlando, FL, Aviation Inn, Pier Sixty-Six Hotel & Marina Hyatt and others
Plaintiff: Dwight Wright, Palace Hotel San Francisco and Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
Liberty Mutual Fire Insurance Company et al v. NextGen Pain Associates and Rehabilitation LLC et al We have downloadable decisions or orders for this case
as 4:2019cv12648
Plaintiff: LM General Insurance Company, LM Insurance Corporation, Liberty Mutual Fire Insurance Company and others
Defendant: Nura Kutob, NextGen Pain Associates and Rehabilitation LLC, Abdul Baydoun and others
Cause Of Action: 18 U.S.C. § 1962
Avrahami et al v. Clark et al We have downloadable decisions or orders for this case
as 2:2019cv04631
Plaintiff: White Mountain Equities LLC, Chandler One LLC, BYS Company ACC and others
Defendant: RMS Solutions Incorporated, John Garcia, Clark & Gentry PLLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant: Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff: Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WFG National Title Insurance Company v. Tamara Dadyan et al We have downloadable decisions or orders for this case
as 2:2017cv04784
Defendant: Arthur Abrahamov, Hovanes Yesayan, Rose Avakian and others
Plaintiff: WFG National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441

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