Racketeer Influenced and Corrupt Organizations Opinions
Justia Lawyer, Legal Aid & Services Directory: Criminal Lawyers
Racketeer Influenced and Corrupt Organizations Opinions
Results 1 - 50 of 117
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action | Case filed |
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| April 23, 2008 | |||||
Lautieri et al v. Paisley et al
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FL Southern | Dimitrouleas | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | April 23, 2008 |
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Plaintiff: Eduardo Lautieri, Thomas H. Keesee Defendant: James R. Paisley, Jr., Atlantic Productions USA
Corporation, Caribbean Transfer Agency,Ltd.
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| February 15, 2008 | |||||
Gary et al v. New England Patriots et al
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LA Eastern | Lemelle | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | February 15, 2008 |
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Plaintiff: Willie Gary, Kevin Hacker, Peter Trout, Marcus Miller; Defendant: New England Patriots, New
England Patriots Limited Partnership, Bill Belichick
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| December 13, 2007 | |||||
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Carter v. Countrywide Home Loans et al
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CA Southern | Hayes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | December 13, 2007 |
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Plaintiff: William Carter; Defendant: Countrywide Home Loans, EMC Mortgage Corporation, Indymac Bank,
Pacific Monarch Resort, Inc, First Federal Bank and others...
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| October 19, 2007 | |||||
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In Re: ClassicStar Mare Lease Litigation MDL No. 1877
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KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | October 19, 2007 |
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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...
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| October 1, 2007 | |||||
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Jerdine et al v. Washington Mutual Bank et al
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OH Northern | Boyko | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | October 1, 2007 |
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Plaintiff: Anthony Jerdine; Defendant: Washington Mutual Bank, Bridget M. McCafferty, Gerald T. McFaul
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| September 24, 2007 | |||||
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Riches v. Crandall Canyon Mine et al
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WV Northern | Keeley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | September 24, 2007 |
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Plaintiff: Jonathan Lee Riches; Defendant: Crandall Canyon Mine, Bob Murray, Sago Mine
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Zhang et al v. Tse et al
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CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | September 24, 2007 |
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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...
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| September 18, 2007 | |||||
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Adams v. United States of America et al
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CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | September 18, 2007 |
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Plaintiff: Michael S. Adams; Defendant: United States of America, City and County of San Francisco
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| July 20, 2007 | |||||
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Prater v. Castle, III et al
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OH Southern | Graham | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | July 20, 2007 |
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Plaintiff: John Prater; Defendant: Isaac J. Castle, III, Metropolitan Enhancement Treasury-Backed
Investments, LTD.
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| June 19, 2007 | |||||
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Bocciolone et al v. Solowsky et al
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CO | Weinshienk | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | June 19, 2007 |
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Plaintiff: Grazia Antonella Bocciolone, David Wayne Brenman; Defendant: Jay H. Solowsky, Pertnoy,
Solowsky & Allen, P.A., Edward M. Reizen
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| June 15, 2007 | |||||
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Vulcan Golf, LLC v. Google Inc. et al
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IL Northern | Kocoras | Racketeer Influenced and Corrupt Organizations | Trademark Infringement | June 15, 2007 |
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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...
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| May 31, 2007 | |||||
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Shabazz v. Vinson et al
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NC Western | Mullen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | May 31, 2007 |
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Plaintiff: Walee Muslim Shabazz; Defendant: Keith Vinson, Debbie Smith, Andy Calhoun, YMCA of Charlotte
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| May 25, 2007 | |||||
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HARRIS et al. v. MIRACLE et al.
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IN Southern | Tinder | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) | May 25, 2007 |
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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...
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| May 10, 2007 | |||||
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Dagen v. Hummer et al
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CO | Boland | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act | May 10, 2007 |
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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...
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Xcentric Ventures, LLC et al v. Stanley et al
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AZ | Wake | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | May 10, 2007 |
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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
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| May 4, 2007 | |||||
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Phillipson v. Myicis et al
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CA Northern | Alsup | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | May 4, 2007 |
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Plaintiff: Anthony Phillipson; Defendant: Myicis, Wayne Hicks
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| May 1, 2007 | |||||
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Belk v. Millers Mutual Group of Insurance Cos et al
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IN Northern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | May 1, 2007 |
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Plaintiff: Joshua Belk; Defendant: Millers Mutual Group of Insurance Cos, Equity Mutual Insurance
Company, George C Rogge Agency Inc, George A Rogge, Lawrence Olin
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| April 17, 2007 | |||||
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Ticketmaster LLC v. RMG Technologies Inc et al
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