Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 19,726
Webb v. Quintairos, Prieto, Boyer & Wood, P.A. et al
as 1:2024cv04082
Plaintiff: John Webb
Defendant: Quintairos, Prieto, Boyer & Wood, P.A., Maxson Mago & Macaulay, LLP, Anthony Schumann and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Baltimore Flips Israel 2020 LLC et al v. Yosef et al
as 1:2024cv01442
Plaintiff: Baltimore Flips Israel 2020 LLC, Nofim LLC, Baltimore Flips Israel 2 LLC and others
Defendant: Chananel Yosef, Avi Abraham Yosef, Salazar Law P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
HEAT AND FROST INSULATORS LOCAL NO. 33 HEALTH FUND v. ELI LILLY AND COMPANY et al
as 2:2024cv06233
Plaintiff: HEAT AND FROST INSULATORS LOCAL NO. 33 HEALTH FUND
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK, INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Joseph Lento, et al v. Keith Altman, et al
as 24-1899
Plaintiff: JOSEPH LENTO, an individual and LENTO LAW FIRM LLC, a limited liability company
Defendant: KEITH L. ALTMAN, an individual, LAW OFFICE OF KEITH ALTMAN PLLC, a/k/a K Altman Law, a limited liability company, ARI KRESCH, an individual and others
Franklin v. Town of Laughlin Nevada et al
as 2:2024cv00903
Plaintiff: Bobby Len Franklin doing business as Daydream Land & Systems Development Company
Defendant: Town of Laughlin Nevada, Lead Attorney William R. URGA, United States of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McCurry v. Stoneybrooke Investors LLC
as 2:2024cv00082
Plaintiff: Agness McCurry
Defendant: Stoneybrooke Investors LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Flickinger v. Castillo et al
as 5:2024cv02915
Plaintiff: Jason Archie Flickinger
Defendant: Jaqueline Reyes Castillo, Robert Crisp, Pedro Quintero and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Miller v. Schelp
as 4:2024cv00674
Plaintiff: Matthew W. Miller
Defendant: Matthew T. Schelp
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Munyan v. Oswalt et al
as 2:2024cv02382
Plaintiff: James M. Munyan
Defendant: Kenneth Oswalt, Timothy Bubb, Duane Flowers and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Rad v. Mitra Nabati, Individually and as Trustee of the Mitra Nabati Survivor's Trust and as Trustee of the Bahram Nabati Unified Credit Trust et al
as 2:2024cv03996
Plaintiff: John Rad
Defendant: Mitra Nabati, Individually and as Trustee of the Mitra Nabati Survivor's Trust and as Trustee of the Bahram Nabati Unified Credit Trust, Pejman Sage and Does 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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