Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 21
Intermarketing Media, LLC et al v. Brent David Barlow et al
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
Cause Of Action: Diversity-Racketeering (RICO) Act
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant: Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff: Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: Racketeering (RICO) Act
Stephen Yagman v. Eric Michael Garcetti et al We have downloadable decisions or orders for this case
as 2:2020cv02722
Plaintiff: Stephen Yagman
Defendant: Adel H. Hagekhalil, Mike Davis, Michael N. Feuer and others
Cause Of Action: Racketeering (RICO) Act
Hutchings v. County of Llano, Texas et al We have downloadable decisions or orders for this case
as 1:2020cv00308
Defendant: Llano Central Appraisal District, Llano Independent School District, Joyce Gillow and others
Plaintiff: David Roy Hutchings
Cause Of Action: Racketeering (RICO) Act
Gravatt et al v. General Motors LLC et al
as 1:2019cv11374
Plaintiff: Bob Hafler, Fred Mikolon, Matthew Stopczynski and others
Defendant: General Motors LLC, Robert Bosch GmbH, Robert Bosch LLC
Cause Of Action: Racketeering (RICO) Act
Tso v. Murray et al We have downloadable decisions or orders for this case
as 1:2019cv00293
Defendant: Rebecca Murray, Ross B.H. Buchanan, Russell Murray and others
Plaintiff: Gilbert T. Tso
Cause Of Action: Racketeering (RICO) Act
Kriss v. BayRock Group LLC
as 18-914
Plaintiff: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant: Richard E. Lerner
Movant - Appellant: Frederick Martin Oberlander
Defendant - Appellee: BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant: Tevfik Arif, Julius Schwarz, Brian Halberg and others
Tso v. Murray et al We have downloadable decisions or orders for this case
as 1:2017cv02523
Plaintiff: Gilbert T. Tso
Defendant: Rebecca Murray, Tanya Akins, Sherr Puttmann Akins Lamb PC and others
Cause Of Action: Racketeering (RICO) Act
Stephen Yagman v. Eric Garcetti, et al
as 17-55697
Plaintiff - Appellant: STEPHEN YAGMAN
Defendant - Appellee: ERIC GARCETTI, individual and official capacity, GILBERT CEDILLO, individual and official capacity, PAUL KREKORIAN, individual and official capacity and others
Kriss v. BayRock Group LLC
as 17-44
Plaintiff: Bayrock Spring Street, LLC, Bayrock Whitestone, LLC
Plaintiff - Appellee: Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam
Respondent: Richard E. Lerner
Defendant: BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant: Felix Satter

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