Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 94
(PS) Jacobs et al v. The Trustees of Princeton University et al
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
JAMAL et al v. ALLY FINANCIAL et al
as 2:2024cv00894
Defendant: ALLY FINANCIAL, ALLY, TOYOTA MOTOR SALES, USA, INC. and others
Plaintiff: AHMED JAMAL and REEM SUQI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hanekom v. Kuchenbecker Excavating, Inc et al
as 3:2023cv03046
Plaintiff: Carel Hanekom
Defendant: Kuchenbecker Excavating, Inc, Kenneth Kuchenbecker, H&S Farms -- Livestock, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
D. Deaton, et al v. Agnes Chappell, et al
as 23-13622
Plaintiff / Appellant: D. DEATON, T. PEAKE, J.K.D. and others
Defendant / Appellee: AGNES CHAPPELL, PATRICIA STEPHENS, ALISHA RUFFIN MAY and others
Plaintiff / Appellee: BAY AREA CHRISTIAN COUNSELING, LLC and KIRK.DRENNAN P.C.
Government Employees Insurance Company et al v. Williams et al
as 2:2023cv01836
Defendant: Heather Lee Williams, Heather Lee Tindal, Cynthia Webb and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fox v. Velocity Solar Power, Inc., et al We have downloadable decisions or orders for this case
as 2:2023cv01319
Plaintiff: Erik Fox
Defendant: Velocity Solar Power, Inc., Velocity Solar Power Installations, LLC, Darin Dowd and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Fox v. Velocity Solar Power, Inc., et al
as 2:2023at00637
Defendant: Erik Fox, Velocity Solar Power, Inc., an Idaho corporation, Velocity Solar Power Installations, LLC, an Idaho limited liability company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deaton et al v. Stephens et al We have downloadable decisions or orders for this case
as 2:2023cv00713
Plaintiff: D Deaton, T Peake, J. K. D. and others
Defendant: Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CUBBY, ESQ. v. CITY OF PATERSON et al
as 2:2023cv02842
Plaintiff: DAVID R. CUBBY, ESQ.
Defendant: CITY OF PATERSON, STATE OF NEW JERSEY, COUNTY OF PASSAIC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Stewart v. Hill
as 23-10111
Plaintiff / Appellee: 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 Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
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., Alinda H. Wikert and others
Petitioner / Appellant: Marco Antonio Montemayor, Esq. and Kenneth Robert Stewart, Jr., also known as Kenneth R. Stewart, Jr.
Type: Other Statutes RICO

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