Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 55
Franjo, Inc. v. American International Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv04685
Plaintiff: Franjo, Inc. and DMS Facility Services, Inc.
Defendant: American International Group, Inc. , AIU Insurance Company , American Fuji Fire and Marine Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
JPS COLLISION, INC. v. AMERICAN INTERNATIONAL GROUP, INC. et al
as 2:2013cv05990
Plaintiff: JPS COLLISION, INC.
Defendant: AMERICAN INTERNATIONAL GROUP, INC., AIG RISK MANAGEMENT INC., AIU INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1962
Jayarvee, Inc. et al v. American International Group, Inc. et al
as 1:2013cv07137
Plaintiff: Jayarvee, Inc. and TMG-Emedia, Inc.
Defendant: American International Group, Inc., AIU Insurance Company, American Home Assurance Company and others
Cause Of Action: 18 U.S.C. § 1964
Brad Greenspan v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv05810
Defendant: All Persons Unknown, Mukesh Ambani, BJG Associates LLC and others
Plaintiff: Brad Greenspan
Goodman et al v. Maricopa County Public Fiduciary et al
as 2:2013cv01129
Plaintiff: Grant H Goodman and Teri Goodman
Defendant: Maricopa County Public Fiduciary , Shauna Miller , Gary Strickland and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cox et al v. Randazza Legal Group et al
as 1:2013cv21924
Defendant: Michael Whiteacre, Randazza Legal Group, Marc J. Randazza and others
Plaintiff: Crystal L. Cox and 1-50 John and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Cox v. Rushie et al We have downloadable decisions or orders for this case
as 1:2013cv11308
Plaintiff: Crystal L. Cox
Defendant: Jordan Rushie, Mulvihill and Rushie LLC, Roxanne Grinage and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Nathan Smith v. State of Texas, et al We have downloadable decisions or orders for this case
as 13-20263
Plaintiff - Appellant: NATHAN SMITH
Defendant - Appellee: DICK SCHWARTZ, Esquire (personal and individual capacity), LAW OFFICE OF SCHWARTZ JUNNELL GREENBERG AND OATOUT, ESQUIRE, RON WALKER, Esquire (personal and individual capacity) and others
Type: Other Statutes RICO
Cox vs. Randazza, et al., We have downloadable decisions or orders for this case
as 2:2013cv00297
Defendant: AOL Inc., APPLE, David S. Aman, OR and others
Plaintiff: Crystal L Cox
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nathan Smith v. State of Texas, et al
as 12-20819
Plaintiff - Appellant: NATHAN SMITH
Defendant - Appellee: STATE OF TEXAS, LAW OFFICE OF SCHWARTZ JUNNELL GREENBERG AND OATOUT ESQ, DICK SCHWARTZ, Esquire (personal and individual capacity) and others
Type: Other Statutes RICO

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