Racketeer Influenced and Corrupt Organizations Cases
Cases 71 - 80 of 19,659
Hill et al v. Warren Averett LLC et al
as 2:2024cv00392
Plaintiff: Mildred Susan Hill and Bryan Hirsch
Defendant: Warren Averett LLC, Warren Averett Companies LLC, Mary Elliott and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Government Employees Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv02330
Defendant: Orthomotion Rehab DME, Inc., Orthomotion Rehab DME, LLC, Sean Martin and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Iraheta v. Doe (1) et al
as 4:2024cv01163
Plaintiff: Jose D. Iraheta
Defendant: John Doe (1), John Doe (2), John Doe (3) and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hocker et al v. FCA US LLC et al
as 3:2024cv00611
Plaintiff: Brian Hocker, Brian Carrillo, Deepa Hayre and others
Defendant: FCA US LLC and Cummins Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Multimed Supply, Inc. et al
as 1:2024cv02314
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Multimed Supply, Inc., NYC Best Medical Supply, Inc., NYC Great Supply, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carl Puckett, et al v. Jabbar, et al
as 24-5282
Plaintiff: CARL PUCKETT and MARCELLA PUCKETT
Defendant: AIN JEEM, INC., CHRIS STAVRO, DEBORAH MORALES and others
Type: Other Statutes RICO
- TRANSFERRED TO CAMDEN NEW CIVIL ACTION NO. 1:24-CV-00687
as 3:2024cv00687
Plaintiff: BLUEBERRY FUNDING, LLC
Defendant: LEOR MOSHE, EMUNAH MOSHE, JUDY MOSHE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Fountain v. Southwest Funding LP et al
as 2:2024cv00060
Plaintiff: April Fountain
Defendant: Southwest Funding LP, Ginnie Mae, Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
HAFEZ v. VIDINO et al
as 1:2024cv00873
Plaintiff: FARID HAFEZ
Defendant: LORENZO VIDINO, GEORGE WASHINGTON UNIVERSITY, PROGRAM FOR EXTREMISM AT THE GEORGE WASHINGTON UNIVERSITY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pinkans v. Hale et al
as 8:2024cv00767
Plaintiff: Michael Scott Pinkans
Defendant: Matthew B. Hale and Harley E. Riedel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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