Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 18
Firpo Wycoff Carr v. Federal Bureau of Investigation et al We have downloadable decisions or orders for this case
as 2:2023cv01813
Plaintiff: Firpo Wycoff Carr
Defendant: Federal Bureau of Investigation and United States Department of Justice
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fedorova v. Foley et al We have downloadable decisions or orders for this case
as 1:2022cv00991
Defendant: Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff: Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maxey v. National Education Association et al (JRG3) We have downloadable decisions or orders for this case
as 2:2021cv00044
Defendant: California Teachers Association, Angelique Ashby, Kamala D Harris and others
Plaintiff: James C Maxey
Cause Of Action: 28 U.S.C. § 1331
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
Eliason et al v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 1:2020cv00257
Plaintiff: Joyce S. Eliason Estate and Trust Dated October 28, 2015, Max D. Eliason, Kylie Marie Eliason and others
Defendant: Stephens Management Company, Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Kirton McConkie, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Hunter v. Murdoch et al We have downloadable decisions or orders for this case
as 0:2019cv00590
Defendant: William J. Clinton Foundation, The, Paul Watcher AT&T Inc., City of Saint Paul and others
Plaintiff: Dannez Hunter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smith et al v. Saint Paul Travelers Company Inc. We have downloadable decisions or orders for this case
as 1:2019cv00051
Defendant: Lyons Exit Realty Inc., Counselor Kessel, Nurse Blackmon and others
Plaintiff: Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 18 U.S.C. § 1961
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
Smith et al v. Saint Paul Travelers Company Inc. et al
as 3:2019cv00002
Defendant: Lyons Exit Realty Inc., Mobile County Inc., Clark Stankowski and others
Plaintiff: Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 42 U.S.C. § 1983
City Of Cincinnati v. Amerisourcebergen Drug Corporation et al
as 1:2017op45041
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: City of Cincinnati
Interested Party: United States Department of Justice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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