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Racketeer Influenced and Corrupt Organizations Opinions




Racketeer Influenced and Corrupt Organizations Opinions
Results 1 - 50 of 119
Parties District Court Judge Type of Lawsuit Cause of Action Case filed
June 2, 2009
Trapp v. Big Poppa's, LLC et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
NV George Racketeer Influenced and Corrupt Organizations Diversity-Racketeering (RICO) Act June 2, 2009
Plaintiff: Theodore Trapp, Theodore Trapp, Theodore Trapp Defendant: Big Poppa's, LLC, Sky Top Vending, Inc., La Fuente, Inc., C.P. Food and Beverage, Inc., Deja Vu Showgirls of Las Vegas, LLC and others...
 
August 25, 2008
eBay Inc. v. Digital Point Solutions, Inc. et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
CA Northern Fogel Racketeer Influenced and Corrupt Organizations Federal Question August 25, 2008
Plaintiff: eBay Inc.; Defendant: Digital Point Solutions, Inc., Shawn Hogan, Kessler's Flying Circus, Thunderwood Holdings, Inc., Todd Dunning and others...
 
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
court opinions & orders
CA Central Collins Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act April 17, 2007
Plaintiff: Ticketmaster LLC, Ticketmaster LLC, Ticketmaster LLC, Ticketmaster LLC, Ticketmaster LLC Defendant: RMG Technologies Inc, RMG Technologies Inc, RMG Technologies Inc, Does Counter Defendant: IAC/Interactive Corp, IAC/Interactive Corp, IAC/Interactive Corp, IAC/Interactive Corp, ROES, Ticketmaster LLC, Ticketmaster LLC, Ticketmaster LLC, Ticketmaster LLC and others...
 
April 16, 2007
Taylor v. Salomon et al
court opinions & orders
FL Southern Cooke Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act April 16, 2007
Plaintiff: Rebecca A. Taylor; Defendant: Scott A. Salomon, Kathleen E. Holmes
 
March 23, 2007
Andrews Farms et al v. Calcot Ltd et al
court opinions & orders
CA Eastern O'Neill Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act March 23, 2007
Plaintiff: Andrews Farms, Greg Palla; Defendant: Calcot Ltd, Eadie & Payne, LLP
 
March 22, 2007
Wharry v. AAA Towing
court opinions & orders
CA Southern Burns Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act March 22, 2007
Plaintiff: Arthur Lee Wharry; Defendant: AAA Towing
 
March 21, 2007
Best Deals on TV, Inc. et al v. Naveed et al
court opinions & orders
CA Northern Armstrong Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act March 21, 2007
Plaintiff: Best Deals on TV, Inc., Regalcom, Inc., 3Znet, Inc., Sondos Fund Management, LLC, Muhammad Aslam Mughal; Defendant: Mohtashim Naveed, Qamar Ali Khan, Asma Tullah Khan, Mian Naeem Uddin
 
March 9, 2007
Olympia Funding, Inc. v. Beverly Hills Estates Funding, Inc. et al
court opinions & orders
CA Northern Patel Racketeer Influenced and Corrupt Organizations Petition for Removal- Racketeering (RICO) Act March 9, 2007
Plaintiff: Olympia Funding, Inc.; Defendant: Beverly Hills Estates Funding, Inc., David Eisenberg, Mark Abrams, Nicole Laviolette, Richard Fresquez and others...
 
March 1, 2007
King v. MERSCORP INC et al
court opinions & orders
GA Southern Alaimo Racketeer Influenced and Corrupt Organizations Homeowners Loan Act March 1, 2007
Plaintiff: Cedric King; Defendant: MERSCORP INC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, MERS, INC
 
February 22, 2007
Moller v. MYICIS et al
court opinions & orders
CO Daniel Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act February 22, 2007
Plaintiff: Heidi Moller; Defendant: MYICIS, Wayne Hicks
 
January 23, 2007
Hutton et al v. Deutsche Bank AG et al
court opinions & orders
KS Marten Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act January 23, 2007
Plaintiff: Mark Hutton, Clear Meadow Investment LLC; Defendant: Deutsche Bank AG, Deutsche Bank Securities Inc, Clarion Capital, LLC, Clarion Capital Corporation, Clarion Capital Holdings, LLC and others...
 
January 16, 2007
Prymak et al v. Contemporary Financial Solutions, Inc. et al
court opinions & orders
CO Nottingham Racketeer Influenced and Corrupt Organizations - Diversity: Securities Fraud January 16, 2007
Plaintiff: John Prymak, Lillian Prymak, Paul Prymak, Preston Smith, Sheila Smith and others...; Defendant: Contemporary Financial Solutions, Inc., Mutual Service Corporation
 
January 11, 2007
IGIA, Inc. v. Xcentric Ventures, LLC et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
NY Southern Scheindlin Racketeer Influenced and Corrupt Organizations Federal Question January 11, 2007
Plaintiff: IGIA, Inc.; Defendant: Xcentric Ventures, LLC, Ed Magedson
 
January 10, 2007
Pokorny et al v. Quixtar Inc et al
court opinions & orders
CA Northern Conti Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act January 10, 2007
Plaintiff: Jeff Pokorny, Larry Blenn; Defendant: Quixtar Inc, James Ron Puryear, Jr., Georgia Lee Puryear, World Wide Group LLC, Britt Worldwide LLC and others...
 
January 9, 2007
ROCHE DIAGNOSTICS CORPORATION v. REIS et al
court opinions & orders
IN Southern Hamilton Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act January 9, 2007
Plaintiff: ROCHE DIAGNOSTICS CORPORATION; Defendant: DINA WEIN REIS, SARA GOLDEN, CHAYA COOPER, CRAIG SCHWIMMER, ON-CALL, INC. and others...
 
January 8, 2007
Swan v. Barbadoro et al
court opinions & orders
NH Singal Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act January 8, 2007
Plaintiff: Steven A. Swan; Defendant: Paul J. Barbadoro, Thomas P. Colantuono, William E. Morse, Peter E. Papps, James W. Chapman and others...
 
January 2, 2007
Zhu v. Johns
court opinions & orders
KS Robinson Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act January 2, 2007
Plaintiff: Xiangyuan Zhu; Defendant: William H Johns
 
December 11, 2006
Cambridge Who's Who Publishing, Inc. v. Xcentric Ventures, LLC et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
NY Eastern Seybert Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act December 11, 2006
Plaintiff: Cambridge Who's Who Publishing, Inc.; Defendant: Xcentric Ventures, LLC, Edward Magedson
 
November 6, 2006
Energy Automation Systems, Inc. v. Xcentric Ventures, LLC et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
TN Middle Trauger Racketeer Influenced and Corrupt Organizations Trademark Infringement (Lanham Act) November 6, 2006
Plaintiff: Energy Automation Systems, Inc.; Defendant: Xcentric Ventures, LLC, Edward Magedson
 
October 20, 2006
Gray v. Novell, Inc. et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
court opinions & orders
FL Middle Moody Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act October 20, 2006
Plaintiff: Wayne R. Gray; Defendant: Novell, Inc., The SCO Group, Inc., X/Open Company Limited
 
October 13, 2006
Yarber et al v. Ishikawa et al
court opinions & orders
CA Northern Alsup Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act October 13, 2006
September 19, 2006
Weintraub Organization, Ltd., The v. Martinez et al
court opinions & orders
CO Daniel Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act September 19, 2006
August 22, 2006
Class v. Adams et al
court opinions & orders
NC Western Mullen Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act August 22, 2006
August 8, 2006
Rose et al v. Miller et al
court opinions & orders
WA Western Martinez Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act August 8, 2006
July 17, 2006
USA v. Betonsports PLC
court opinions & orders
MO Eastern Jackson Racketeer Influenced and Corrupt Organizations Forfeiture (Wire Fraud) July 17, 2006
June 29, 2006
Arredondo et al v. Jim Ray, Inc. et al
court opinions & orders
AR Western Hendren Racketeer Influenced and Corrupt Organizations Petition for Removal- Racketeering (RICO) Act June 29, 2006
Bahr v. Jim Ray, Inc. et al
court opinions & orders
AR Western Hendren Racketeer Influenced and Corrupt Organizations Petition for Removal- Racketeering (RICO) Act June 29, 2006
Baxter v. Jim Ray, Inc. et al
court opinions & orders
AR Western Hendren Racketeer Influenced and Corrupt Organizations Petition for Removal- Racketeering (RICO) Act June 29, 2006
Belt v. Jim Ray, Inc. et al
court opinions & orders
AR Western Hendren Racketeer Influenced and Corrupt Organizations Petition for Removal- Racketeering (RICO) Act June 29, 2006
Brewer, et al v. Jim Ray, Inc. et al
court opinions & orders
AR Western Hendren Racketeer Influenced and Corrupt Organizations Petition for Removal- Racketeering (RICO) Act June 29, 2006
Brown et al v. Jim Ray, Inc. et al
court opinions & orders
AR Western Hendren Racketeer Influenced and Corrupt Organizations Petition for Removal- Racketeering (RICO) Act June 29, 2006
Burkhart v. Jim Ray, Inc. et al
court opinions & orders
AR Western Hendren Racketeer Influenced and Corrupt Organizations Petition for Removal- Racketeering (RICO) Act June 29, 2006
Caldwell v. Jim Ray, Inc. et al
court opinions & orders
AR Western Hendren Racketeer Influenced and Corrupt Organizations Petition for Removal- Racketeering (RICO) Act June 29, 2006
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The Justia Federal District Court Written Opinions site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.