Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 30
Greenhouse v. Website Symmetry et al We have downloadable decisions or orders for this case
as 1:2023cv09754
Plaintiff: Albert Greenhouse
Defendant: Website Symmetry, Video Symmetry, Logo Symmetry and others
Alternative Dispute Resolution (Adr) Provider: Ghostwriting Universe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Jane Doe v. University of Chicago, et al
as 23-3070
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: UNIVERSITY OF CHICAGO, UNIVERSITY OF CHICAGO MEDICAL CENTER, SAUL LEVMORE and others
Nine Mile Falls School District v. Meta Platforms, Inc. et al
as 4:2023cv02661
Plaintiff: Nine Mile Falls School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
100 Mount Holly Bypass et al v. Axos Bank et al We have downloadable decisions or orders for this case
as 2:2020cv00856
Defendant: Everette Dorand, Kristin Phillips, New Jersey Clean Energy Solutions doing business as Solar Experts and others
Plaintiff: Miles Technologies, Christopher Miles and 100 Mount Holly Bypass
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Kinetix Rehab Services Inc. et al
as 2:2020cv12783
Defendant: Motion Transportation Inc., Lincoln International LLC / 1-800-PAIN-800, Geoffrey Sagala, D.C. and others
Plaintiff: Esurance Insurance Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Williams v. Clark County et al We have downloadable decisions or orders for this case
as 2:2019cv01212
Defendant: (FNU) Phillips, Sgt Judd, Deputy DA Frank Logrippo and others
Plaintiff: James Williams
Cause Of Action: 28 U.S.C. § 1983
Garza et al v. General Motors LLC et al
as 1:2019cv11368
Plaintiff: Timothy Hill, Kevin Jackson, Scott Hines and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Anderson et al v Shelby Operating Company et al
as 2:2019cv00076
Defendant: Colter Harris, Shelby Resource Management, Pamela Tyiska and others
Plaintiff: Michael Ray Anderson and Ethel Pogue
Cause Of Action: 18 U.S.C. § 1962
Compound Property Management LLC et al v. Build Realty, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00133
Plaintiff: R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant: Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff: Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fidelity National Title Insurance Company v. Parker
as 5:2018cv00936
Counter Plaintiff: Andrew M. Parker
Plaintiff: Fidelity National Title Insurance Company
3Rd Party Defendant: Chris Fredericks, Tramaine Y. Scott, Jonathan J. Cunningham and others
Cause Of Action: 28 U.S.C. § 1441

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