Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 10
Jeannite v. Melendez et al
as 1:2024cv10698
Plaintiff: Joel Jeannite
Defendant: Christopher Melendez, Brian Gravel, Anthony Dotson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Columbia Export Terminal, LLC v. The International Longshore and Warehouse Union et al We have downloadable decisions or orders for this case
as 3:2018cv02177
Defendant: James Holland, John Peak, Lawrence Thibedeau and others
Plaintiff: Columbia Export Terminal, LLC
Cause Of Action: 18 U.S.C. § 1962
Frieda Aaron, et al v. Medtronic Sofamor Danek, Inc., et al
as 16-4223
Plaintiff - Appellant: FRIEDA AARON, KATRINA ALLEN, REBECCA APPLEGATE and others
Defendant - Appellee: MEDTRONIC SOFAMOR DANEK, INC., MEDTRONIC SOFAMOR DANEK USA, INC., MEDTRONIC, INC. and others
Frieda Aaron, et al v. Abubakar Durrani, et al
as 16-4216
Plaintiff - Appellant: FRIEDA AARON, KATRINA ALLEN, SHERRI LYNN ALLEN and others
Defendant - Appellee: ABUBAKAR AITQ DURRANI, MD, CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., WEST CHESTER MEDICAL CENTER, LLC and others
Davis et al v. Antney et al
as 1:2013cv03807
Plaintiff: Radric Davis and Michael Armour
Defendant: Debra Antney, Juaquin Malphurs, Khia Stone and others
Cause Of Action: 18 U.S.C. § 1964
Arnold et al v. Alphatec Spine, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00714
Plaintiff: George Arnold , Laura Batsche , Randall Brewer and others
Defendant: Alphatec Spine, Inc. , Alphatec Holdings, Inc. , Parcell Laboratories, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Aaron et al v. Medtronic Inc et al We have downloadable decisions or orders for this case
as 1:2013cv00301
Defendant: Medtronic, Inc. and Medtronic Sofamor Danek, USA, Inc.
Plaintiff: Frieda Aaron , Katrina Allen , Rebecca Applegate and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Aaron et al v. Durrani et al We have downloadable decisions or orders for this case
as 1:2013cv00202
Plaintiff: Frieda Aaron , Katrina Allen , Sherri Lynn Allen and others
Defendant: Abubakar Atiq Durrani , Center For Advanced Spine Technologies, Inc. , West Chester Medical Center, LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Moore et al v. Gallagher et al We have downloadable decisions or orders for this case
as 2:2012cv01163
Plaintiff: Whitney M. Moore, DDS and Columbus Dental Care - Whitney M. Moore, DDS, Inc.
Defendant: John F. Gallagher, NB Dental, Inc., Our Rental Paradise and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Foxfield Villa Associates, LLC et al v. Regnier et al We have downloadable decisions or orders for this case
as 2:2012cv02528
Plaintiff: Foxfield Villa Associates, LLC , Ernest J. Raub, III and Richard A. Bartlett
Defendant: Robert D. Regnier , Bank of Blue Valley , Blue Valley Ban Corp. and others
Cause Of Action: 18 U.S.C. § 1962

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