Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 158
Garner v. Kidd et al
as 1:2022cv06270
Plaintiff: James Garner
Defendant: Thomas Costello, City Of Chicago, Hashtag Vision, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant: Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff: Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Evans v. Rosebud Lending LZO
as 0:2022cv02126
Plaintiff: Rachel Evans
Defendant: Rosebud Lending LZO doing business as ZocaLoans
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SULLIVAN et al v. CHESTER WATER AUTHORITY et al We have downloadable decisions or orders for this case
as 2:2022cv00147
Plaintiff: GREGORY B SULLIVAN
Defendant: CHESTER WATER AUTHORITY, JUDGE DOMINIC PILEGGI, EEOC PHILADELPHIA OFFICE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Biers v. Dentons US et al We have downloadable decisions or orders for this case
as 2:2022cv00298
Plaintiff: Samuel L. Biers
Defendant: Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lateral Recovery LLC et al v. Cap Call LLC et al We have downloadable decisions or orders for this case
as 1:2022cv02314
Plaintiff: Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant: Cap Call LLC, Yes Funding Services, LLC and Evan Marmott
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Almyr Guimaraes v. Beatrice Butchko, et al
as 22-10697
Plaintiff / Appellant: ALMYR GUIMARAES
Defendant / Appellee: BEATRICE BUTCHKO, MICHAEL A. HANZAN, TROMBERG MORRIS & POULIN PLLC and others
Guimaraes v. Butchko et al We have downloadable decisions or orders for this case
as 1:2022cv20033
Plaintiff: Almyr Guimaraes
Defendant: Beatrice Butchko, Michael A. Hanzan, Tromberg, Morris & Poulin Law Firm and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 0:2021cv61960
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Leyva v. Leyva et al
as 3:2021cv00313
Defendant: Tracey Kemp, Lyndsay Newell, Cheryl Lopez and others
Plaintiff: Sarah E. Leyva
Cause Of Action: 28 U.S.C. § 1332

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