Racketeer Influenced and Corrupt Organizations Opinions
Justia Lawyer, Legal Aid & Services Directory: Criminal Lawyers
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 | NV | George | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act | June 2, 2009 |
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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...
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| August 25, 2008 | |||||
| eBay Inc. v. Digital Point Solutions, Inc. et al | CA Northern | Fogel | Racketeer Influenced and Corrupt Organizations | Federal Question | August 25, 2008 |
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Plaintiff: eBay Inc.; Defendant: Digital Point Solutions, Inc., Shawn Hogan, Kessler's Flying Circus,
Thunderwood Holdings, Inc., Todd Dunning and others...
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| April 23, 2008 | |||||
| Lautieri et al v. Paisley et al | 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 | 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 | |||||
| Carter v. Countrywide Home Loans et al | 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 | |||||
| In Re: ClassicStar Mare Lease Litigation MDL No. 1877 | 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 | |||||
| Jerdine et al v. Washington Mutual Bank et al | 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 | |||||
| Riches v. Crandall Canyon Mine et al | 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 | 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 | |||||
| Adams v. United States of America et al | 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 | |||||
| Prater v. Castle, III et al | 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 | |||||
| Bocciolone et al v. Solowsky et al | 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 | |||||
| Vulcan Golf, LLC v. Google Inc. et al | 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 | |||||
| Shabazz v. Vinson et al | 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 | |||||
| HARRIS et al. v. MIRACLE et al. | 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 | |||||
| Dagen v. Hummer et al | 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 | 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 | |||||
| Phillipson v. Myicis et al | 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 | |||||
| Belk v. Millers Mutual Group of Insurance Cos et al | 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 | |||||
| Ticketmaster LLC v. RMG Technologies Inc et al | CA Central | Collins | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | April 17, 2007 |
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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...
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| April 16, 2007 | |||||
| Taylor v. Salomon et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | April 16, 2007 |
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Plaintiff: Rebecca A. Taylor; Defendant: Scott A. Salomon, Kathleen E. Holmes
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| March 23, 2007 | |||||
| Andrews Farms et al v. Calcot Ltd et al | CA Eastern | O'Neill | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | March 23, 2007 |
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Plaintiff: Andrews Farms, Greg Palla; Defendant: Calcot Ltd, Eadie & Payne, LLP
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| March 22, 2007 | |||||
| Wharry v. AAA Towing | CA Southern | Burns | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | March 22, 2007 |
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Plaintiff: Arthur Lee Wharry; Defendant: AAA Towing
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| March 21, 2007 | |||||
| Best Deals on TV, Inc. et al v. Naveed et al | CA Northern | Armstrong | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | March 21, 2007 |
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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
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| March 9, 2007 | |||||
| Olympia Funding, Inc. v. Beverly Hills Estates Funding, Inc. et al | CA Northern | Patel | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act | March 9, 2007 |
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Plaintiff: Olympia Funding, Inc.; Defendant: Beverly Hills Estates Funding, Inc., David Eisenberg, Mark
Abrams, Nicole Laviolette, Richard Fresquez and others...
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| March 1, 2007 | |||||
| King v. MERSCORP INC et al | GA Southern | Alaimo | Racketeer Influenced and Corrupt Organizations | Homeowners Loan Act | March 1, 2007 |
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Plaintiff: Cedric King; Defendant: MERSCORP INC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC, MERS, INC
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| February 22, 2007 | |||||
| Moller v. MYICIS et al | CO | Daniel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | February 22, 2007 |
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Plaintiff: Heidi Moller; Defendant: MYICIS, Wayne Hicks
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| January 23, 2007 | |||||
| Hutton et al v. Deutsche Bank AG et al | KS | Marten | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | January 23, 2007 |
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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...
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| January 16, 2007 | |||||
| Prymak et al v. Contemporary Financial Solutions, Inc. et al | CO | Nottingham | Racketeer Influenced and Corrupt Organizations | - Diversity: Securities Fraud | January 16, 2007 |
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Plaintiff: John Prymak, Lillian Prymak, Paul Prymak, Preston Smith, Sheila Smith and others...; Defendant: Contemporary Financial
Solutions, Inc., Mutual Service Corporation
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| January 11, 2007 | |||||
| IGIA, Inc. v. Xcentric Ventures, LLC et al | NY Southern | Scheindlin | Racketeer Influenced and Corrupt Organizations | Federal Question | January 11, 2007 |
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Plaintiff: IGIA, Inc.; Defendant: Xcentric Ventures, LLC, Ed Magedson
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| January 10, 2007 | |||||
| Pokorny et al v. Quixtar Inc et al | CA Northern | Conti | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | January 10, 2007 |
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Plaintiff: Jeff Pokorny, Larry Blenn; Defendant: Quixtar Inc, James Ron Puryear, Jr., Georgia Lee
Puryear, World Wide Group LLC, Britt Worldwide LLC and others...
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| January 9, 2007 | |||||
| ROCHE DIAGNOSTICS CORPORATION v. REIS et al | IN Southern | Hamilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | January 9, 2007 |
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Plaintiff: ROCHE DIAGNOSTICS CORPORATION; Defendant: DINA WEIN REIS, SARA GOLDEN, CHAYA COOPER, CRAIG
SCHWIMMER, ON-CALL, INC. and others...
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| January 8, 2007 | |||||
| Swan v. Barbadoro et al | NH | Singal | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | January 8, 2007 |
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Plaintiff: Steven A. Swan; Defendant: Paul J. Barbadoro, Thomas P. Colantuono, William E. Morse, Peter E.
Papps, James W. Chapman and others...
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| January 2, 2007 | |||||
| Zhu v. Johns | KS | Robinson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | January 2, 2007 |
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Plaintiff: Xiangyuan Zhu; Defendant: William H Johns
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| December 11, 2006 | |||||
| Cambridge Who's Who Publishing, Inc. v. Xcentric Ventures, LLC et al | NY Eastern | Seybert | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | December 11, 2006 |
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Plaintiff: Cambridge Who's Who Publishing, Inc.; Defendant: Xcentric Ventures, LLC, Edward Magedson
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| November 6, 2006 | |||||
| Energy Automation Systems, Inc. v. Xcentric Ventures, LLC et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Trademark Infringement (Lanham Act) | November 6, 2006 |
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Plaintiff: Energy Automation Systems, Inc.; Defendant: Xcentric Ventures, LLC, Edward Magedson
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| October 20, 2006 | |||||
| Gray v. Novell, Inc. et al | FL Middle | Moody | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | October 20, 2006 |
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Plaintiff: Wayne R. Gray; Defendant: Novell, Inc., The SCO Group, Inc., X/Open Company Limited
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| October 13, 2006 | |||||
| Yarber et al v. Ishikawa et al | 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 | CO | Daniel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | September 19, 2006 |
| August 22, 2006 | |||||
| Class v. Adams et al | NC Western | Mullen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | August 22, 2006 |
| August 8, 2006 | |||||
| Rose et al v. Miller et al | WA Western | Martinez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | August 8, 2006 |
| July 17, 2006 | |||||
| USA v. Betonsports PLC | 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 | AR Western | Hendren | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act | June 29, 2006 |
| Bahr v. Jim Ray, Inc. et al | AR Western | Hendren | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act | June 29, 2006 |
| Baxter v. Jim Ray, Inc. et al | AR Western | Hendren | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act | June 29, 2006 |
| Belt v. Jim Ray, Inc. et al | 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 | 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 | AR Western | Hendren | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act | June 29, 2006 |
| Burkhart v. Jim Ray, Inc. et al | AR Western | Hendren | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act | June 29, 2006 |
| Caldwell v. Jim Ray, Inc. et al | AR Western | Hendren | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) Act | June 29, 2006 |
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