Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 120
Bernal v. United States of America et al
as 2:2021cv08014
Defendant: Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff: Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Earl v. Boeing We have downloadable decisions or orders for this case
as 21-40720
Plaintiff / Appellee: Damonie Earl, individually and on behalf of all others similarly situated, Linda Rugg, individually and on behalf of all others similarly situated, Alesa Beck, individually and on behalf of all others similarly situated and others
Defendant / Appellant: Boeing Company and Southwest Airlines Company
Amicus Curiae: Washington Legal Foundation, National Association of Manufacturers, Product Liability Advisory Council, Incorporated and others
Type: Other Statutes RICO
Steiner et al v. eBay Inc. et al
as 1:2021cv11181
Plaintiff: Ina Steiner, David Steiner and Steiner Associates, LLC
Defendant: eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig and others
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
C. R. England, Inc. v. Giles et al
as 2:2021cv00264
Defendant: Jerry Schaffer, Damian K Labeaud, The King Firm, LLC and others
Plaintiff: C. R. England, Inc.
Intervenor: United States of America
Cause Of Action: 18 U.S.C. § 1962
Southeastern Motor Freight, Inc. v. Keating et al
as 2:2020cv02398
Defendant: Danny Patrick Keating, Jr., Damian K Labeaud and Mario Solomon
Plaintiff: Southeastern Motor Freight, Inc.
Intervenor: United States of America
Cause Of Action: 18 U.S.C. § 1962
Mills v. Blue Cross Blue Shield Association et al
as 2:2019cv12369
Defendant: Shawn Kotch, James Stewart, aka James Howell, Blue Cross Blue Shield of Michigan Mutual Insurance Company and others
Plaintiff: Angela Mills
Cause Of Action: 18 U.S.C. § 1964
KENNEDY v. THE UNITED STATES OF AMERICA et al
as 5:2019cv00748
Defendant: COUNTY OF LEHIGH PENNSYLVANIA, PENNSYLVANIA STATE POLICE, DAVID J. MacMAIN and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
KENNEDY v. THE UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 2:2019cv00153
Defendant: COUNTY OF LEHIGH PENNSYLVANIA, PENNSYLVANIA STATE POLICE, DAVID J. MACMAIN and others
Plaintiff: EDWARD THOMAS KENNEDY
Cause Of Action: 18 U.S.C. § 1961
BROIDY CAPITAL MANAGEMENT LLC et al v. MUZIN et al We have downloadable decisions or orders for this case
as 1:2019cv00150
Defendant: STONINGTON STRATEGIES LLC, NICOLAS D. MUZIN, GREGORY HOWARD and others
Plaintiff: ELLIOTT BROIDY and BROIDY CAPITAL MANAGEMENT LLC
Petitioner: STEVEN RABINOWITZ and BLUELIGHT STRATEGIES
Respondent: RICHARD MINITER, AMERICAN MEDIA INSTITUTE, BENJAMIN WIEDER and others
Interested Party: STATE OF QATAR, UNITED STATES and UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lyon v. Canadian National Railway Company et al
as 1:2019cv00198
Plaintiff: LeFloris Lyon
Defendant: Tim Sanford, Charles H Russell, Shelley Boone and others
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?