Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 84
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff: ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant: RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Waters et al v. State Farm Mutual Automobile Insurance Company et al
as 2:2024cv00293
Plaintiff: Brandon Rashard Waters and Kashana Sangfield
Defendant: State Farm Mutual Automobile Insurance Company, Hiday & Ricke, P.A., Jeff Ricke and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marshall v. State of California et al We have downloadable decisions or orders for this case
as 3:2024cv00196
Plaintiff: Gus Who Marshall
Defendant: State of California, U.S. Government, Valley Water and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Recinos v. 1-800-Water Damage et al We have downloadable decisions or orders for this case
as 3:2023cv06131
Plaintiff: Tiffany Recinos
Defendant: 1-800-Water Damage and Nationwide Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
McZeal et al v. Wilmington Savings Fund Society FSB et al
as 9:2022cv81847
Plaintiff: Alfred McZeal, Jr and Veronica Waters
Defendant: Wilmington Savings Fund Society FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McZeal et al v. Wilmington Savings Fund Society, FSB et al
as 9:2022cv81848
Plaintiff: Alfred McZeal, Jr and Veronica Ponder Waters
Defendant: Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Owner Trustee of the Residential Credit Opportunities Trust V, CJJFN, LLC, Nelsy Grajales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BERGER v. ROTO-ROOTER SERVICES COMPANY
as 2:2022cv02508
Defendant: ROTO-ROOTER SERVICES COMPANY, ROTO-ROOTER PLUMBING & WATER CLEANUP and ROTO-ROOTER SERVICES COMPANY also known as ROTO-ROOTER PLUMBING & WATER CLEANUP doing business as ROTO-ROOTER PLUMBING & WATER CLEANUP
Plaintiff: Mr. DANIEL A. BERGER and DANIEL A. BERGER
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SULLIVAN et al v. CHESTER WATER AUTHORITY et al We have downloadable decisions or orders for this case
as 2:2022cv00147
Plaintiff: GREGORY B SULLIVAN
Defendant: CHESTER WATER AUTHORITY, JUDGE DOMINIC PILEGGI, EEOC PHILADELPHIA OFFICE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Engwall et al v. Tinsley et al We have downloadable decisions or orders for this case
as 8:2022cv00638
Plaintiff: Dean Trew, Neal Engwall, Christie Sikora and others
Defendant: Bobby Tinsley, Brian Quimby, Skuxchange, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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