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Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 10,830
P6 LA MF Holdings SPE, LLC, et al v. Neil Shekhter, et al
as 17-55924
Plaintiff - Appellee:
P6 LA MF HOLDINGS SPE, LLC, a limited liability company, P6 LA MF HOLDINGS I, LLC, a limited liability company, LUXE BROADWAY, LLC, a limited liability company
and others
Defendant - Appellant:
NEIL SHEKHTER, as an individual and as Trustee of The NMS Family Living Trust dated September 3, 1991, MARGOT SHEKHTER, as an individual and as Trustee of The NMS Family Living Trust dated September 3, 1991, NMS PROPERTIES, INC., a corporation
and others
Government Employees Insurance Company et al v. Elite Medical Supply of New York, LLC et al
as 1:2017cv03904
Cause Of Action: Racketeering (RICO) Act
Harmoni International Spice, I, et al v. Robert Hume, et al
as 17-55926
Plaintiff - Appellant:
HARMONI INTERNATIONAL SPICE, INC., a California corporation, ZHENGZHOU HARMONI SPICE CO., LTD, a corporation
Defendant - Appellee:
ROBERT T. HUME, JOEY C. MONTOYA, STANLEY CRAWFORD
and others
Armada (Singapore) PTE Limited v. Amcol International Corporatio, et al
as 17-2324
Plaintiff - Appellant:
ARMADA (SINGAPORE) PTE LIMITED,
Defendant - Appellee:
AMCOL INTERNATIONAL CORPORATION, AMERICAN COLLOID COMPANY, VOLCLAY INTERNATIONAL CORPORATOIN, now known as Volclay International LLC
and others
Sissom v. University of Texas High School et al
as 1:2017cv00631
Cause Of Action: Racketeering (RICO) Act
Swenson et al v. Voya Retirement Insurance & Annuity Company et al
as 1:2017cv04843
Plaintiff:
Monte Swenson , Wilbur Pace , Noah Pace
and others
Defendant:
Voya Retirement Insurance and Annuity Company , Voya Financial, Inc. , Lincoln Life & Annuity Company of New York
and others
Cause Of Action: Racketeering (RICO) Act
Diamond Consortium, Inc. et al v. Hammervold et al
as 4:2017cv00452
Plaintiff:
Diamond Consortium, Inc. , David Blank
Defendant:
Mark Hammervold , Hammervold, PLC
Cause Of Action: Racketeering (RICO) Act
James Lapinski v. St. Croix Condominium Associat, et al
as 17-12872
Plaintiff - Appellant:
JAMES F. LAPINSKI
Defendant - Appellee:
ST. CROIX CONDOMINIUM ASSOCIATION, INC., ESTATE OF DOUGLAS COOK, FIFTH DISTRICT COURT OF APPEALS OF FLORIDA
and others
Liberty Mutual Insurance Company et al v. Moon Rehab Pt, P.C. et al
as 1:2017cv03803
Defendant:
Alpine Chiropractic, P.C., Apple Chiropractic Care, P.C., BD Medical Services PC
and others
Plaintiff:
American States Insurance Company, LM Insurance Corporation, LM Property and Casualty Insurance Company
and others
Cause Of Action: Racketeering (RICO) Act
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