Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 53
Carr v. Walker et al
as 1:2024cv00280
Plaintiff: David Aaron Carr
Defendant: Suzanne Walker, Martin Placke, Frank Malinak and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff: Cecil Elmore
Defendant: Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hudnall v. Ramirez
as 23-50143
Plaintiff / Appellant: Robert K. Hudnall and Sharon Elias Hudnall
Defendant / Appellee: Alejandro C. Ramirez, Individually and agent for Smith and Ramirez Restoration L.L.C., Smith and Ramirez Restoration, L.L.C. and John Does 1-100
Type: Other Statutes RICO
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al We have downloadable decisions or orders for this case
as 2:2023cv01298
Defendant: Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff: Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Edis Ramirez et al v. Allstate Northbrook Indemnity Company et al
as 8:2021cv01790
Plaintiff: Edis Ramirez, Hoa Nguyen, Mung Nguyen and others
Defendant: Allstate Northbrook Indemnity Company doing business as Allstate and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441
Edis Ramirez et al v. Allstate Northbrook Indemnity Company et al We have downloadable decisions or orders for this case
as 2:2021cv08560
Plaintiff: Edis Ramirez, Hoa Nguyen, Mung Nguyen and others
Defendant: Allstate Northbrook Indemnity Company doing business as Allstate and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC. et al v. ELKHOLY, M.D. et al We have downloadable decisions or orders for this case
as 3:2021cv16255
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant: WAEL ELKHOLY, M.D., PRECISION PAIN & SPINE INSTITUTE, L.L.C., PRECISION SPINE & SPORTS MEDICINE OF NEW JERSEY, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962
Hudnall et al v. Smith et al We have downloadable decisions or orders for this case
as 3:2021cv00106
Plaintiff: Sharon Elias Hudnall and Robert K. Hudnall
Defendant: Kurt G. Paxson, Guy Bluff, Evanston Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant: Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff: James C Maxey
Cause Of Action: 18 U.S.C. § 1961
Crane et al v. FCA US LLC et al
as 3:2019cv06080
Plaintiff: Patsy Anderson, Glenda Colvin, Richard Dushion and others
Defendant: FCA U.S., LLC, Fiat Chrysler Automobiles N.V., Robert Bosch LLC and others
Cause Of Action: 28 U.S.C. § 1441

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