Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 95
Electronic Waveform Lab, Inc. v. EK Health Services et al We have downloadable decisions or orders for this case
as 2:2015cv08061
Defendant: Johanna Appel, M.D., Garrett M. Casey, D.C., Does and others
Plaintiff: Electronic Waveform Lab, Inc.
Ferrari et al v. Mercedes-Benz USA, LLC et al We have downloadable decisions or orders for this case
as 4:2015cv04379
Plaintiff: Steve Ferrari , Mike Keynejad , Hooshang Jowza and others
Defendant: Mercedes-Benz USA, LLC , AUTOBAHN, INC. , David Ahlheim and others
Cause Of Action: 18 U.S.C. § 1961
Boyd et al v. J.E. Robert C.O., Inc. et al
as 1:2015cv02302
Plaintiff: Joan Grant Boyd, Sybil Taylor and Tonya Warters
Defendant: J.E. Robert C.O., Inc., JER Revenue Services, LLC, NYCTL 1996-1 Trust and others
302) 636-4140 (fax: NYCTL 1999-1 Trust
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brown et al v. Tax Ease Lien Servicing, LLC et al We have downloadable decisions or orders for this case
as 3:2015cv00208
Plaintiff: James Brown , Theresa Cambron , Philip Leigh and others
Defendant: Tax Ease Lien Servicing, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Movant: Denise Puckett
Cause Of Action: 28 U.S.C. § 1441
ADAMO v. JONES et al We have downloadable decisions or orders for this case
as 2:2015cv01073
Plaintiff: DAMARIS ADAMO
Defendant: LINDA GRASSO JONES, LAWRENCE M. LAWSON, STUART RABNER and others
Cause Of Action: 18 U.S.C. § 1961
ALINTOFF v. ESCANDON et al
as 2:2015cv01072
Plaintiff: RACHAEL ALINTOFF
Defendant: PAUL X. ESCANDON, BRYAN ALINTOFF, LINDA GRASSO JONES and others
Cause Of Action: 18 U.S.C. § 1961
Ortego et al v Lummi Island Scenic Estates Community Club, Inc et al We have downloadable decisions or orders for this case
as 2:2014cv01840
Plaintiff: Charles E. Ortego , John S. Apolis , Victor D. Armfield and others
Defendant: Lummi Island Scenic Estates Community Club, Inc., Mark R. Sexton, Douglas Cash and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
White et al v. Grant Mason Holdings, Inc. et al We have downloadable decisions or orders for this case
as 8:2014cv02975
Plaintiff: Adam R. White and James Newell White, III
Defendant: Grant Mason Holdings, Inc. , Grant Mason LLC , Midwest Mail House, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Millie Ogden v. Wells Fargo Bank N.A. et al
as 2:2014cv03579
Defendant: Cesar Ascarrunz, CNC Noodle Company, Sophal Ear and others
Plaintiff: Millie Ogden
Grant Goodman, et al v. Williams & Connolly LLP, et al
as 14-7058
Plaintiff - Appellant: Grant Goodman and Teri Goodman
Defendant - Appellee: Williams & Connolly LLP, Ellen Oberwetter, Greenberg Traurig, LLP and others

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