Racketeer Influenced and Corrupt Organizations Cases filed in New Jersey
Cases 1 - 10 of 38
CUBBY, ESQ. v. CITY OF PATERSON et al
as 2:2023cv02842
Plaintiff: DAVID R. CUBBY, ESQ.
Defendant: CITY OF PATERSON, STATE OF NEW JERSEY, COUNTY OF PASSAIC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SICA v. MINTO DEVELOPMENT CORPORATION et al
as 2:2022cv06480
Plaintiff: BRENDEN SICA
Defendant: MINTO DEVELOPMENT CORPORATION, MINTO FINANCIAL D/B/A MINTO MONEY, BENHTI ECONOMIC DEVELOPMENT CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BLUST v. DECKARD et al
as 1:2022cv05953
Plaintiff: PETER BLUST
Defendant: WILLIAM DECKARD, SR., WILLIAM DECKARD, JR., ROBIN DECKARD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. ACCELERATED REHAB AND PAIN MANAGEMENT, P.A. et al
as 2:2020cv16361
Defendant: LEO STATEN, D.O., ACCELERATED REHAB AND PAIN MANAGEMENT, P.A., MEDICSURG, P.C. and others
Plaintiff: GEICO GENERAL INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GOVERNMENT EMPLOYEES INSURANCE COMPANY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant: Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff: WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BARKSDALE et al v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 1:2019cv14412
Defendant: Srbui Muradyan, One Realty d/b/a RE/MAX One Realty, Shannon Steeg and others
Plaintiff: William Barksdale, Jr. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962
BANK UNITED, NA. v. FIRST CHATHAM BANK et al We have downloadable decisions or orders for this case
as 2:2018cv12879
3Rd Party Plaintiff: William Scism, GC of Vineland, Karen Scism and others
3Rd Party Defendant: GOLDEN CORRAL CORPORATION, Golden Corrall Franchising System and GOLDEN CORRAL FRANCHISING SYSTEM, INC.
Plaintiff: Bank United and BANK UNITED, NA.
Defendant: First Chatham Bank
Cause Of Action: 18 U.S.C. § 1961
APPLEBAUM v. FABIAN et al We have downloadable decisions or orders for this case
as 2:2018cv11023
Plaintiff: EDITA APPLEBAUM
Defendant: WILLIAM P FABIAN, FRANK RAJS, LEAH E CAPECE and others
Cause Of Action: 18 U.S.C. § 1961

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