Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 475
Munyan v. Oswalt et al
as 2:2024cv02382
Plaintiff: James M. Munyan
Defendant: Kenneth Oswalt, Timothy Bubb, Duane Flowers and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff: ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant: RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Godfrey v. Costner, et al.
as 5:2024cv02547
Plaintiff: Diane K Godfrey
Defendant: Kevin Costner, Harrison Ford, Spencer Wright and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Naicom Corporation, et al v. Dish Network Corporation, et al
as 24-1416
Plaintiff: NAICOM CORPORATION, D&V IP HOLDINGS, LLC, PAYLINK, LLC and others
Defendant: DISH NETWORK CORPORATION, DISH NETWORK L.L.C., NAGRASTAR L.L.C. and others
Type: Other Statutes RICO
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff: North Metro Harness Initiative LLC doing business as Running Aces
Defendant: Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Arellano et al v. Becton et al
as 4:2024cv02250
Plaintiff: Stephen Arellano, The Public, Brysen Arellano and others
Defendant: Diana Becton, Rob Bonta, Mary Ann O'Malley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hill et al v. Warren Averett LLC et al
as 2:2024cv00392
Plaintiff: Mildred Susan Hill and Bryan Hirsch
Defendant: Warren Averett LLC, Warren Averett Companies LLC, Mary Elliott and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Jeannite v. Melendez et al
as 1:2024cv10698
Plaintiff: Joel Jeannite
Defendant: Christopher Melendez, Brian Gravel, Anthony Dotson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff: Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant: Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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