Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 28
Miller v. Seattle Police Department et al
as 2:2016cv00680
Plaintiff: Heidi Catherine Miller
Defendant: Seattle Police Department, Victoria Faine, Mildred Boyd and others
Cause Of Action: 18 U.S.C. § 1961
Baker et al v. Patterson et al We have downloadable decisions or orders for this case
as 4:2016cv00181
Plaintiff: Suzette Baker , Camille Adams , Donjua Moseley and others
Defendant: Temp R Patterson , Temp R. Patterson, M.D. P.A. , Joseph R Petersen and others
Cause Of Action: 18 U.S.C. § 1964
Commonwealth of Pennsylvania v. Achord et al
as 1:2013cv01553
Plaintiff: Commonwealth of Pennsylvania
Defendant: William Achord, Philip Jimerson , Heidi Jimerson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The City of New York v. Wolfpack Tobacco et al We have downloadable decisions or orders for this case
as 1:2013cv01889
Plaintiff: The City of New York
Defendant: Wolfpack Tobacco, Cloud and Company, Allegany Sales and Marketing and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Esses et al We have downloadable decisions or orders for this case
as 1:2012cv04424
Defendant: Dmitry Abramov, Alma Medical, P.C., Americana Management, Inc. and others
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roberts et al v. UBS AG et al Featured Case We have downloadable decisions or orders for this case
as 1:2012cv00724
Plaintiff: Nadia Roberts , Sean Roberts , Bernhard Gubser and others
Defendant: UBS AG , Michel Guignard, Martin Liechti and others
Cause Of Action: 18 U.S.C. § 1962
Roberts et al v. UBS AG et al
as 1:2012at00291
Plaintiff: Nadia Roberts , Sean Roberts , Bernhard Gubser and others
Defendant: UBS AG, Michel Guignard, Martin Liechti and others
Cause Of Action: 18 U.S.C. § 1962
Franks v. Flint McClung Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv00407
Plaintiff: James C. Franks
Defendant: Flint McClung Capital, LLC, Shawon McClung , Bryan Flint and others
Cause Of Action: 18 U.S.C. § 1962
Douglas Mattern et al v. PushTraffic et al We have downloadable decisions or orders for this case
as 2:2010cv09860
Plaintiff: Grace Adele, Bette Anderson, James K. Blanscett and others
Defendant: Bigjohnnews.com, Christopher Bosley, John Glen Denton and others
Mattern et al v. PushTraffic et al Featured Case We have downloadable decisions or orders for this case
as 3:2010cv02924
Plaintiff: Douglas Mattern , Sandra Little , Clarence Forcier and others
Defendant: PushTraffic, Incfortune, Dot Intel, LLC and others
Cause Of Action: 18 U.S.C. § 1961

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