Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 21
Garris et al v. O'Malley et al
as 1:2012cv02371
Defendant: David Doe, Ronald Paterson, Nancy K. Koop and others
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Cause Of Action: Fed. Question
Garris et al v. O'Malley et al
as 1:2012cv02370
Defendant: Mike Walker, Timothy Mayopoulos, Barbara A. Mikulski and others
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Cause Of Action: Fed. Question
Garris et al v. O'Malley et al
as 1:2012cv02373
Defendant: Mike Walker, Timothy Mayopoulos, Barbara A. Mikulski and others
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Cause Of Action: Fed. Question
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv01046
Defendant: Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff: Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: Omnibus Crime Control & Safe Streets Act (1968)
91 Magnolia LLC et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv01001
Defendant: Unknown Parties, Countrywide Financial Corporation, May Shalhoub and others
Plaintiff: 4837 Beverly Blvd. LLC , 624 Orange LLC , 264 E. Glenarm LLC and others
Cause Of Action: Racketeering (RICO) Act
Stinson v. Maynard, et al We have downloadable decisions or orders for this case
as 08-6238
Plaintiff - Appellant: NAOMI A. STINSON, as a private attorney general
Defendant - Appellee: BRYAN SLABOTSKY, ALLISON MAYNARD, CLAIRE V. EAGAN, Chief U.S. District Judge and others
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2274
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, LUIS O. BURGOS-DIAZ, CARIBBEAN ALLIANCE and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO
Defendant - Appellee: IVYS LOPEZ-DIAZ, CARLOS E. MOJICA-MELENDEZ
Defendant: JUAN A. TORRES-BURGOS, ANA CAMACHO-DOMINGUEZ, ELMER LEON-CABELLO and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO, UNITED STATES
: , , and others
Type: Other Statutes RICO
PRAICO, et al v. Rivera-Vazquez, et al We have downloadable decisions or orders for this case
as 08-2012
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Plaintiff: ASOCIACION DE SUSCRIPCION CONJUNTA DEL SEGURO DE RESPONSABILIDAD OBLIGATORIO, CARIBBEAN ALLIANCE, COOPERATIVA DE SEGUROS MULTIPLES and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO
Defendant: JUAN A. TORRES-BURGOS, SUGEY DAMARIS ROSADO-AUGAYO, Antonio Feliberti, ANA CAMACHO-DOMINGUEZ and others
Intervenor: MARILUZ CRUZ-MARRERO
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO, UNITED STATES
: , , and others
Type: Other Statutes RICO
Walker v. Sachs et al
as 4:2007cv00696
Plaintiff: Eric Derosse Walker
Defendant: Howard F Sachs, McMillian, Hansen and others
Cause Of Action: Racketeering (RICO) Act
BRIDIE et al v. ADLER et al
as 1:2007cv01634
Plaintiff: THERESA BRIDIE, STELLA STORM
Defendant: GARY C. ADLER, ROBERT M. ADLER, ALLISON ILENE BROWN and others
Cause Of Action: Racketeering (RICO) Act

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