Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 222
King v. Boren, Osher, Luftman
as 1:2021cv24121
Plaintiff: Paul King
Defendant: Boren, Osher, Luftman, Greenspoon Marder, Stephen Boren and others
Cause Of Action: 18 U.S.C. § 1961
King v. King et al We have downloadable decisions or orders for this case
as 1:2021cv23759
Plaintiff: Paul King
Defendant: Sophia King, Michael King, Lev Buyanovsky and others
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company et al v. Metro Pain Specialists P.C. et al We have downloadable decisions or orders for this case
as 1:2021cv05523
Defendant: Reuven Alon, Yan Moshe, Hackensack Specialty ASC LLC and others
Plaintiff: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stamps v. Zarinebaf et al
as 1:2021cv04333
Plaintiff: John C. Stamps, III
Defendant: Virginia Zarinebaf, Bruzeller Epps, Mary Gardner and others
Cause Of Action: 28 U.S.C. § 1331
Serenity Alpha, LLC v. Northway Mining, LLC
as 21-1480
Defendant: Angelo Pope, an individual, Ethereum Ventures, LLC, a New York limited liability company, Porter King HIll Contracting, LLC and others
Defendant / Appellee: Northway Mining, LLC, Michael Carter, an individual, Michael Maranda and others
Plaintiff: Serenity Alpha, LLC, A Nevada Corporation and 9384-2557 Quebec Inc., a Canadian corporation
Plaintiff / Appellant: MinedMap, Inc., a Nevada limited liability
BELL et al v. DAVE et al We have downloadable decisions or orders for this case
as 2:2021cv11816
Plaintiff: GABRIELLA BELL, LAD JOSEPH BELL, HERMOINE KING and others
Defendant: GEORGE THOMAS DAVE and GT'S LIVING FOODS, LLC
Cause Of Action: 18 U.S.C. § 1964
King County et al v. Teva Pharmaceutical Industries Ltd et al We have downloadable decisions or orders for this case
as 2:2021cv00477
Plaintiff: City of Tacoma and King County
Defendant: Teva Pharmaceuticals USA Inc, Teva Pharmaceutical Industries Ltd and Teva Neuroscience Inc
Cause Of Action: 18 U.S.C. § 1961
Ristovski et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 2:2021cv10452
Plaintiff: Davon Perry, Kellie Smith, Lakeida Poe and others
Defendant: Norwood Jewell, Alphons Iacobelli, Dennis Williams and others
Cause Of Action: 18 U.S.C. § 1962
King County v. McKinsey & Company Inc United States et al We have downloadable decisions or orders for this case
as 2:2021cv00221
Defendant: McKinsey & Company, Inc., United States, McKinsey & Company, Inc., McKinsey & Company Inc United States and others
Plaintiff: King County
Cause Of Action: 18 U.S.C. § 1961
C. R. England, Inc. v. Giles et al
as 2:2021cv00264
Defendant: Jerry Schaffer, Damian K Labeaud, The King Firm, LLC and others
Plaintiff: C. R. England, Inc.
Intervenor: United States of America
Cause Of Action: 18 U.S.C. § 1962

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?