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Racketeer Influenced and Corrupt Organizations Opinions




Racketeer Influenced and Corrupt Organizations Opinions
Results 1 - 50 of 117
Parties District Court Judge Type of Lawsuit Cause of Action Case filed
April 23, 2008
Lautieri et al v. Paisley et al
court opinions & orders
FL Southern Dimitrouleas Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act April 23, 2008
Plaintiff: Eduardo Lautieri, Thomas H. Keesee Defendant: James R. Paisley, Jr., Atlantic Productions USA Corporation, Caribbean Transfer Agency,Ltd.
 
February 15, 2008
Gary et al v. New England Patriots et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
LA Eastern Lemelle Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act February 15, 2008
Plaintiff: Willie Gary, Kevin Hacker, Peter Trout, Marcus Miller; Defendant: New England Patriots, New England Patriots Limited Partnership, Bill Belichick
 
December 13, 2007
Carter v. Countrywide Home Loans et al
court opinions & orders
CA Southern Hayes Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act December 13, 2007
Plaintiff: William Carter; Defendant: Countrywide Home Loans, EMC Mortgage Corporation, Indymac Bank, Pacific Monarch Resort, Inc, First Federal Bank and others...
 
October 19, 2007
In Re: ClassicStar Mare Lease Litigation MDL No. 1877
court opinions & orders
KY Eastern Hood Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act October 19, 2007
Plaintiff: West Hills Farms, LLC, Arbor Farms, LLC, Nelson Breeders, LLC, MacDonald Stables LLC, Beechglen Farms and others...; Defendant: ClassicStar, LLC, ClassicStar Farms, LLC, National Equine Lending Co., LLC, Geostar Corp., Tony Ferguson and others... and others...
 
October 1, 2007
Jerdine et al v. Washington Mutual Bank et al
court opinions & orders
OH Northern Boyko Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act October 1, 2007
Plaintiff: Anthony Jerdine; Defendant: Washington Mutual Bank, Bridget M. McCafferty, Gerald T. McFaul
 
September 24, 2007
Riches v. Crandall Canyon Mine et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
WV Northern Keeley Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act September 24, 2007
Plaintiff: Jonathan Lee Riches; Defendant: Crandall Canyon Mine, Bob Murray, Sago Mine
 
Zhang et al v. Tse et al
court opinions & orders
CA Northern Alsup Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act September 24, 2007
Plaintiff: Mei-Fang Lisa Zhang, Bay Area Affordable Housing, LLC, Xue-Huan Gao, Yang-Chun Zhang, Carol Jian Deng and others...; Defendant: Wei-Man Raymond Tse, Run Ping Zhou, Theresa Wong, James Yu, Bill Shu Wai Ma and others...
 
September 18, 2007
Adams v. United States of America et al
court opinions & orders
CA Northern Alsup Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act September 18, 2007
Plaintiff: Michael S. Adams; Defendant: United States of America, City and County of San Francisco
 
July 20, 2007
Prater v. Castle, III et al
court opinions & orders
OH Southern Graham Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act July 20, 2007
Plaintiff: John Prater; Defendant: Isaac J. Castle, III, Metropolitan Enhancement Treasury-Backed Investments, LTD.
 
June 19, 2007
Bocciolone et al v. Solowsky et al
court opinions & orders
CO Weinshienk Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act June 19, 2007
Plaintiff: Grazia Antonella Bocciolone, David Wayne Brenman; Defendant: Jay H. Solowsky, Pertnoy, Solowsky & Allen, P.A., Edward M. Reizen
 
June 15, 2007
Vulcan Golf, LLC v. Google Inc. et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
IL Northern Kocoras Racketeer Influenced and Corrupt Organizations Trademark Infringement June 15, 2007
Plaintiff: Vulcan Golf, LLC, Vulcan Golf, LLC, Vulcan Golf, LLC, Vulcan Golf, LLC, Vulcan Golf, LLC and others... Defendant: Google Inc., Google Inc., Google Inc., Google Inc., Google Inc. and others...
 
May 31, 2007
Shabazz v. Vinson et al
court opinions & orders
NC Western Mullen Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act May 31, 2007
Plaintiff: Walee Muslim Shabazz; Defendant: Keith Vinson, Debbie Smith, Andy Calhoun, YMCA of Charlotte
 
May 25, 2007
HARRIS et al. v. MIRACLE et al.
court opinions & orders
IN Southern Tinder Racketeer Influenced and Corrupt Organizations Petition for Removal- Racketeering (RICO) May 25, 2007
Plaintiff: BRANDON JOE HARRIS, HARRIS MOBILE APPEARANCE RECONDITIONING SERVICE, INC., TOM JONES, ROSS MESNICK, LAWRENCE WOODRING and others...; Defendant: MIRACLE APPEARANCE RECONDITIONING SPECIALISTS INTERNATIONAL, INC., INTERNATIONAL SERVICE GROUP, INC., INTERNATIONAL MANAGEMENT GROUP, INC., DAVID JONES, MEL LUIGS and others...
 
May 10, 2007
Dagen v. Hummer et al
court opinions & orders
CO Boland Racketeer Influenced and Corrupt Organizations Diversity-Racketeering (RICO) Act May 10, 2007
Plaintiff: Darryl Dagen; Defendant: Wayne (I) G. Hummer, Jr., Wayne G. Hummer, Jr., Reese, Pugh, Samley, Wagenseller & Mecum, P.C., Timothy (I) J. Reese, Timothy J. Reese and others...
 
Xcentric Ventures, LLC et al v. Stanley et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
AZ Wake Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act May 10, 2007
Plaintiff: Xcentric Ventures, LLC, Ed Magedson; Defendant: William "Bill&q Stanley, Robert Russo, QED Media Group, L.L.C., Defamation Action League, Internet Defamation League
 
May 4, 2007
Phillipson v. Myicis et al
court opinions & orders
CA Northern Alsup Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act May 4, 2007
Plaintiff: Anthony Phillipson; Defendant: Myicis, Wayne Hicks
 
May 1, 2007
Belk v. Millers Mutual Group of Insurance Cos et al
court opinions & orders
IN Northern Lee Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act May 1, 2007
Plaintiff: Joshua Belk; Defendant: Millers Mutual Group of Insurance Cos, Equity Mutual Insurance Company, George C Rogge Agency Inc, George A Rogge, Lawrence Olin
 
April 17, 2007
Ticketmaster LLC v. RMG Technologies Inc et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders