Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 44
Stephen Yagman v. Cornell Companies Inc et al We have downloadable decisions or orders for this case
as 2:2014cv07555
Defendant: Sarah Marie Schuh, Kevin Louis Kincey, Wes J. Mayhew and others
Plaintiff: Stephen Yagman
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1331
Torres et al v. Simpatico, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv02373
Plaintiff: Jose Torres , Guadalupe Clemente , Luz Walker and others
Defendant: Simpatico, Inc., Stratus Franchising, LLC, Peter Frese, Jr and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stephen Yagman v. State Farm Mutual Automobile Insurance Company et al
as 2:2012cv07906
Plaintiff: Stephen Yagman
Defendant: State Farm Mutual Automobile Insurance Company, State Farm General Insurance Company, Edward B Rust, Jr and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lyons v. Knight et al
as 6:2011cv01812
Defendant: Knight Oil Tools L L C , Mark Knight , Ann Knight and others
Plaintiff: Judy Lyons
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
1919 Riverside Corporation et al v. Knights of Columbus Council 8156 et al
as 1:2011cv00838
Plaintiff: 1919 Riverside Corporation and Athletes Service Network America
Defendant: Aids Care and Assistance, Jollyville Sertoma Club, Inc., Knights of Columbus Council 8156 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eddie L Cressy v. OM Financial Life Insurance Company et al We have downloadable decisions or orders for this case
as 2:2011cv05871
Defendant: Douglas Andrew, Capital Line Financial LLC, Robert Knight and others
Plaintiff: Eddie L Cressy
Sneller v. Graham et al We have downloadable decisions or orders for this case
as 1:2010cv02293
Plaintiff: Donna Sneller
Defendant: Bruce Graham, Wayne Jeffery Knight, Luke Boddy and others
Cause Of Action: 18 U.S.C. § 1964
Day et al v. Fortune Hi-Tech Marketing, Inc. et al We have downloadable decisions or orders for this case
as 5:2010cv00305
Plaintiff: Yvonne Day , Leonard Haslag , James McCormick and others
Defendant: Fortune Hi-Tech Marketing, Inc., Paul C. Orberson, Jeff Orberson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sneller v. Graham et al We have downloadable decisions or orders for this case
as 1:2010cv01724
Plaintiff: Donna Sneller
Defendant: Bruce Graham, Wayne Jeffery Knight, Luke Boddy and others
Cause Of Action: 18 U.S.C. § 1964
Adamczyk et al v. Hutchings et al
as 6:2010cv00349
Plaintiff: James P. Adamczyk and Mark Daniel Adamczyk
Defendant: James L. Hutchings, Barbara Jean Hutchings, Ronald Hutchings and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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