Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 142
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
Marshall v. State of California et al We have downloadable decisions or orders for this case
as 3:2024cv00196
Plaintiff: Gus Who Marshall
Defendant: State of California, U.S. Government, Valley Water and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kareem Marshall v. Capital Accounts LLC, et al
as 23-13899
Plaintiff / Appellant: KAREEM MARSHALL
Defendant / Appellee: CAPITAL ACCOUNTS LLC, EXPERIAN and EQUIFAX
Kareem Marshall v. Creditors Bureau Associates, et al
as 23-13891
Plaintiff / Appellant: KAREEM MARSHALL
Defendant / Appellee: CREDITORS BUREAU ASSOCIATES, EXPERIAN and EQUIFAX
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee: NAVIENT SOLUTIONS, LLC
Defendant / Appellant: JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant: JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2109
Plaintiff / Appellant: NAVIENT SOLUTIONS, LLC
Defendant / Appellee: JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS and others
Defendant: DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES and others
MARSHALL v. NATIONAL RECOVERY COLLECTION AGENCY et al We have downloadable decisions or orders for this case
as 5:2023cv00417
Plaintiff: KAREEM MARSHALL
Defendant: NATIONAL RECOVERY COLLECTION AGENCY, TRANS UNION and EXPERIAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MARSHALL v. KAYBEE OF MACON et al We have downloadable decisions or orders for this case
as 5:2023cv00416
Plaintiff: KAREEM MARSHALL
Defendant: KAYBEE OF MACON, EQUIFAX and EMMETT L GOODMAND JR LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff: Builder Services Group, Inc.
Defendant: Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ELSISI et al v. CFT SOLUTIONS, LLC et al
as 2:2023cv20773
Plaintiff: MR KHALED ELSISI, NAJY KANAN, AHMED KHDER and others
Defendant: CFT SOLLUTIONS, LLC, RENAN DE ROCHA GOMES BASTOS, YVENSON ISRAEL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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