Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 94
John Clifford, et al v. Richard Federman, et al We have downloadable decisions or orders for this case
as 20-12294
Defendant / Appellee: KT COMMUNICATIONS CONSULTING, INC., GOTHAM MEDIA CORPORATION, JUSTIN SU and others
Not Classified By Court: SERVICE
Plaintiff / Appellant: STEPHEN DAZZO, PAUL CLIFFORD, SCOTT CLIFFORD and others
Aliff et al v. Vervent, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00697
Defendant: Deutsche Bank Trust Company Americas, Lawrence Chiavaro, David Johnson and others
Plaintiff: Jody Aliff, Heather Turrey and Marie Smith
Cause Of Action: 28 U.S.C. § 1331
Arruda et al v. Curves International, Inc. et al We have downloadable decisions or orders for this case
as 6:2020cv00092
Plaintiff: Healthy Hips, LLC, Gina Haley-Morrell, Cynthia Haley and others
Defendant: Curves NA, Inc, Curves International, Inc. and North Castle Partners, LLC
Cause Of Action: 18 U.S.C. § 1962
Young v. University of Hawaii et al We have downloadable decisions or orders for this case
as 1:2020cv00035
Defendant: American Bar Association Legal Education Section, Mari Matsuda, William Kamehameha Vogeler and others
Plaintiff: Stephen Robert Neale Young
Cause Of Action: 18 U.S.C. § 1961
ROBINSON et al v. BROOKS et al We have downloadable decisions or orders for this case
as 1:2020cv00047
Defendant: A.L. COLLINS, HEATHER R. ALEXANDER, CASSANDRA L. BROOKS and others
Plaintiff: PEGGY M. H. ROBINSON, APLC, LEONARD A. ROBINSON and PEGGY M. HAIRSTON ROBINSON
Cause Of Action: 28 U.S.C. § 1332
Walker v. Henry Ford Health System et al We have downloadable decisions or orders for this case
as 2:2019cv12343
Defendant: Original Tear Group, Steven Rand, Ashley J. Friess and others
Plaintiff: Joe David Walker
Balch et al v. General Motors LLC et al
as 1:2019cv11394
Plaintiff: Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Patton et al v. General Motors LLC et al
as 1:2019cv11332
Plaintiff: Brenda Linders, Roderick Duhon, Mark Price and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Miller v. Aquawood, L.L.C. et al
as 4:2019cv00134
Defendant: Chan Ming Yiu, Liu Yi Man, Chan Siu Lun and others
Plaintiff: Heather Miller
Cause Of Action: 18 U.S.C. § 1964
Enders v. Purdue Pharma L.P. et al
as 1:2019op45095
Defendant: Purdue Pharma Inc, Teva Pharmaceuticals USA, Inc., McKesson Corporation and others
Plaintiff: Heather Enders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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