Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 61
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant: American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff: Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Continental Casualty Company v. Al Qaeda Islamic Army
as 23-1301
Plaintiff / Appellee: Continental Casualty Company, Transcontinental Insurance Company, Transportation Insurance Company and others
Defendant / Appellant: The Republic of Sudan
REDACTED PLAINTIFF v. REDACTED DEFENDANT We have downloadable decisions or orders for this case
as 7:2023cv00096
Plaintiff: REDACTED PLAINTIFF
Defendant: REDACTED DEFENDANT
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Andrei Fenner, et al v. General Motors, LLC, et al
as 23-1698
Plaintiff: ANDREI FENNER
Plaintiff / Appellant: PANTEL PLAINTIFFS
Defendant / Appellee: GENERAL MOTORS, LLC, ROBERT BOSCH GMBH and ROBERT BOSCH LLC
Type: Other Statutes RICO
Andrei Fenner, et al v. General Motors, LLC, et al
as 23-1696
Plaintiff: ANDREI FENNER
Plaintiff / Appellant: ANDERTON PLAINTIFFS
Defendant / Appellee: GENERAL MOTORS, LLC, ROBERT BOSCH GMBH and ROBERT BOSCH LLC
Type: Other Statutes RICO
Andrei Fenner, et al v. General Motors, LLC, et al
as 23-1697
Plaintiff: ANDREI FENNER
Plaintiff / Appellant: BULAON PLAINTIFFS
Defendant / Appellee: GENERAL MOTORS, LLC, ROBERT BOSCH GMBH and ROBERT BOSCH LLC
Type: Other Statutes RICO
DeAndre Slate v. Makes Cents, Inc., et al
as 23-2232
Plaintiff / Appellee: DEANDRE SLATE, on behalf of Plaintiff and the class members described below
Defendant / Appellant: MAKES CENTS, INC., doing business as MAXLEND, UETSA TSAKITS, INC., CANE BAY PARTNERS VI, LLLP and others
Eric Hodgson, et al v. Randle Roper, et al
as 23-15316
Plaintiff: ERIC HODGSON
Appellant: THOMAS W. BARTH, Attorney for Plaintiff Eric Hodgson and BARTH DALY LLP
Defendant / Appellee: RANDLE ROPER, PATRICK GUNN, JOHN FINEN and others
JCCrandall LCC v. Santa Rita Holdings, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv09774
Plaintiff: JCCrandall LCC and JCCrandall LLC
Defendant: Santa Rita Holdings, Inc., Kim Hughes, ALL PERSONS UNKNOWN CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE ESTATE, LIEN OR INTEREST IN THE REAL PROPERTY DESCRIBED IN THIS COMPLAINT ADVERSE TO PLAINTIFFS TITLE, OR ANY CLOUD ON PLAINTIFFS TITLE and others
Cause Of Action: 18 U.S.C. § 1962
Mulville et al v. Lifelink Foundation, Inc. et al
as 1:2019cv00341
Defendant: Georgia Bureau of Investigations, Barrow County, Barrow County Coroner and others
Plaintiff: Estate of Duane Mulville, Duane Mulville, Allison Mulville and others
Cause Of Action: 18 U.S.C. § 1964

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