Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 73
Pablo Acre v. Dominick Stranieri
as 14-3266
Plaintiff - Appellee: PABLO ACRE
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, RICHARD ALTENOR, ROBIN ALTENOR and others
Defendant - Appellee: DOMINICK P. STRANIERI, CHASE MANHATTAN CORP and WILLIAM K. SPANER
Defendant - Appellant: Y RENT INC, HOMES BY VINTAGE INC, CHAPEL CREEK MORTGAGE BANKER INC and others
A. Harrison Barnes v. Crown Jewels, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv04098
Defendant: 32430 PCH, LLC, Crown Jewels, LLC, Does and others
Plaintiff: A. Harrison Barnes
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff: Richard Aguilar , Melba Aguilar , Clark Amos and others
Defendant: James Dankenbring and Spencer Fane Britt & Browne, LLP
Cause Of Action: 28 U.S.C. § 1331
Monarch Media Fund LLC v. Flavio Rodriguez et al
as 8:2014cv00020
Defendant: Cynergy Capital Holdings LLC, Does, European Trust Management LLC and others
Plaintiff: Monarch Media Fund LLC
Pablo Acre, et al v. Chase Manhattan Mortgage, et al
as 13-4748
Plaintiff - Appellee: PABLO ACRE, LOUISE DEVAUX and JOSEPH MAHAMA
Plaintiff - Numerous Parties See Appellee: IVETTE ACRE, ROBIN ALTENOR, KEVIN ANDERSON and others
Plaintiff - Numerous Parties See Petitioner: MYRON ROBERTS and SANDRO TERRANA
Petitioner - Numerous Parties See Appellee: JAY COLON
Defendant - Numerous Parties See Appellee: CHASE MANHATTAN MORTGAGE, WILLIAM K. SPANER and DOMINICK P. STRANIERI
Defendant - Appellant: GENE PAUL PERCUDANI, CHAPEL CREEK HOMES, RAINTREE HOMES INC and others
Albert Hill, III v. Tom Hunt, et al We have downloadable decisions or orders for this case
as 13-10939
Plaintiff - Appellant: ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, Individually, as a beneficiary of the Horoldson Lafayette Hunt Jr. Trust Estate and derivately on Behalf o
Defendant - Appellee: WILLIAM SCHILLING, Individually and In His Capacity as a Member of the Advisory Board MHTE and a Member of the Advisory Board of the HHTE, IVAN IRWIN, JR., ALBERT G. HILL, JR. and others
Intervenor - Appellee: CAMPBELL HARRISON & DAGLEY, L.L.P. and CALLOWAY, NORRIS, BURDETTE & WEBER, P.L.L.C.
Type: Other Statutes RICO
Jennings et al v. Bonus Building Care, Inc et al We have downloadable decisions or orders for this case
as 4:2013cv00663
Plaintiff: Rosetta Jennings , Marcus Crosdale , Mike Hughes and others
Defendant: Bonus Building Care, Inc, Bonus of America, Inc., Arleen Cavanaugh and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Melissa Simpson, et al v. Sanderson Farms, Inc., et al We have downloadable decisions or orders for this case
as 13-10624
Plaintiff - Appellant: MELISSA SIMPSON, on behalf of themselves and all those similarly situated and SABRINA ROBERTS, on behalf of themselves and all those similarly situated
Defendant - Appellee: SANDERSON FARMS, INC., PERRY HAUSER, JEFF BLACK and others
: SERVICE
Holzhauser et al v. Alfonso et al We have downloadable decisions or orders for this case
as 1:2012cv00185
Plaintiff: Thomas J. Holzhauser, II and T. D. H.
Defendant: Margaret Alfonso, Cono Caranna, Brehm T. Bell and others
Cause Of Action: 18 U.S.C. § 1962
Larew v. Larew et al We have downloadable decisions or orders for this case
as 5:2012cv00384
Plaintiff: Rebecca Larew
Defendant: Andrew Larew , Tony Fiorito , John Funiciello and others
Cause Of Action: 28 U.S.C. § 1441

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