Racketeer Influenced and Corrupt Organizations Cases filed in Delaware
Cases 31 - 40 of 53
Gunn v. Shelton et al. We have downloadable decisions or orders for this case
as 1:2013cv00163
Plaintiff: La Mar Gunn
Defendant: Nikole Shelton and Credit Suisse Group AG
Cause Of Action: 18 U.S.C. § 1964
Perales v. Fullerton Public Library et al Featured Case
as 1:2011cv01218
Plaintiff: Azael Dythian Perales
Defendant: Fullerton Public Library, City of Fullerton, Griffin Structures Inc. and others
Cause Of Action: 05 U.S.C. § 552
Perales v. State of California et al We have downloadable decisions or orders for this case
as 1:2011cv01219
Defendant: State of California, California Unemployment Development Department, California Unemployment Development Department - Tax Office Anaheim CA and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 42 U.S.C. § 1983
Zazzali v. Buttonwood Investment Services LLC et al
as 1:2011cv00844
Plaintiff: James R. Zazzali
Defendant: Buttonwood Investment Services LLC, Dana Woodbury, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331
Gamoran v. Neuberger Berman LLC et al
as 1:2011cv00751
Plaintiff: Benjamin M. Gamoran
Defendant: Neuberger Berman LLC, Neuberger Berman Management LLC, Benjamin Segal and others
Cause Of Action: 18 U.S.C. § 1961
Zazzali v. Eide Bailly LLP et al
as 1:2011cv00691
Plaintiff: James R. Zazzali
Defendant: Eide Bailly LLP , John Does 1-50 and ABC Entities 1-50
Cause Of Action: 18 U.S.C. § 1962
Zazzali v. Hirschler Fleischer P.C. et al We have downloadable decisions or orders for this case
as 1:2011cv00614
Plaintiff: James R. Zazzali
Defendant: Hirschler Fleischer P.C. and John Doe 1-10
Cause Of Action: 18 U.S.C. § 1961
Zazzali v. Moffatt Thomas Barrett Rock & Fields CHTD et al
as 1:2010cv00967
Plaintiff: James R. Zazzali
Defendant: Moffatt Thomas Barrett Rock & Fields CHTD and John Doe 1-10
Cause Of Action: 18 U.S.C. § 1961
Zazzali v. Swenson et al We have downloadable decisions or orders for this case
as 1:2010cv00950
Plaintiff: James R. Zazzali
Defendant: Douglas L. Swenson, Charles Hassard, John M. Mayeron and others
Cause Of Action: 15 U.S.C. § 78
Jackson v. The Dow Chemical Company et al
as 1:2010cv00938
Plaintiff: Mark Jackson
Defendant: The Dow Chemical Company, Rohm and Haas Company, Rohm and Haas Company Benefits Administrative Committee and others
Cause Of Action: 18 U.S.C. § 1961

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