3470 - Racketeer Influenced & Corrupt Organizations (RICO) Cases 3470 - Racketeer Influenced & Corrupt Organizations (RICO) Cases
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8/30/2018 Court of Appeals for the Sixth Circuit 18-5909 James Brown v. Tax Ease Lien Servicing, LLC

8/9/2018 Court of Appeals for the Fourth Circuit 18-1907 Darlene Gibbs v. Great Plains Lending, LLC

7/23/2018 Court of Appeals for the Fourth Circuit 18-1827 Lula Williams v. Big Picture Loans, LLC

4/17/2018 Court of Appeals for the Eighth Circuit 18-1799 Marty Noble v. American National Property

4/11/2018 Court of Appeals for the First Circuit 18-1301 Padmanabhan v. Hulka

11/6/2017 Court of Appeals for the Ninth Circuit 17-56676 Scott McMillan v. Darren Chaker

6/23/2017 Court of Appeals for the Second Circuit 17-1993 State v. United Parcel Service, Inc.

5/31/2017 Court of Appeals for the Second Circuit 17-1719 Hollander v. Garrett

5/31/2017 Court of Appeals for the Ninth Circuit 17-55764 Doneyda Perez v. DIRECTV, LLC

4/28/2017 Court of Appeals for the Eleventh Circuit 17-11956 Susan Martinez v. Market Traders Institute, Inc., et al

4/27/2017 Court of Appeals for the Fourth Circuit 17-1548 Stephen Six v. Generations Federal Credit

2/28/2017 Court of Appeals for the Ninth Circuit 17-55260 Harmoni International Spice, et al v. Robert Hume, et al

1/25/2017 Court of Appeals for the Fourth Circuit 17-1106 Slay's Restoration, LLC v. Wright National Flood Ins.

1/12/2017 Court of Appeals for the Fifth Circuit 17-20019 Valentina Sheshtawy v. Conservative Club of Houston

10/31/2016 Court of Appeals for the Ninth Circuit 16-16997 Planned Parenthood Federation, et al v. Center for Medical P...

10/27/2016 Court of Appeals for the Fourth Circuit 16-2239 Chris W. Taylor v. Lee W. Bettis, Jr.

10/19/2016 Court of Appeals for the Third Circuit 16-3858 Kenneth Brice, et al v. Kim Bauer, et al

10/11/2016 Court of Appeals for the D.C. Circuit 16-7120 Jack Grynberg, et al v. BP p.l.c, et al

8/26/2016 Court of Appeals for the Ninth Circuit 16-35693 L. Gibson, et al v. Credit Suisse Group Securities, et al

7/18/2016 Court of Appeals for the Fifth Circuit 16-50905 Armando Armendariz, et al v. David Chowaiki, et al

7/18/2016 Court of Appeals for the Fifth Circuit 16-50905 Armando Armendariz, et al v. David Chowaiki, et al

5/6/2016 Court of Appeals for the Seventh Circuit 16-2055 James Hunt v. Moore Brothers, Inc., et al

5/3/2016 Court of Appeals for the Fourth Circuit 16-1500 Brett Kimberlin v. Hunton & Williams

5/2/2016 Court of Appeals for the Eleventh Circuit 16-12130 Margaret Turner, et al v. The Moody Bible Institute of C, et...

5/2/2016 Court of Appeals for the Eleventh Circuit 16-12129 Vance Johnson v. R.L. Conway, et al

4/28/2016 Court of Appeals for the D.C. Circuit 16-7058 Globe Metallurgical, Inc. v. Rima Industrial

4/5/2016 Court of Appeals for the Fourth Circuit 16-1373 James Dillon v. Bay Cities Bank

4/1/2016 Court of Appeals for the Fourth Circuit 16-1362 James Dillon v. BMO Harris Bank, N.A.

4/1/2016 Court of Appeals for the Ninth Circuit 16-55484 Bernard McCormack, et al v. Am Equity Investment Life Ins., ...

3/30/2016 Court of Appeals for the Fourth Circuit 16-1351 James Dillon v. Generations Federal Credit

3/21/2016 Court of Appeals for the Eighth Circuit 16-1694 Edward Huyer, et al v. Rhadiante Van de Voorde

3/18/2016 Court of Appeals for the Eighth Circuit 16-1681 Edward Huyer, et al v. Steven Buckley

3/10/2016 Court of Appeals for the Second Circuit 16-741 Acme American Repairs, Inc. v. Katzenberg

3/7/2016 Court of Appeals for the Ninth Circuit 16-15360 National Abortion Federation, et al v. Center for Medical Pr...

3/7/2016 Court of Appeals for the Second Circuit 16-703 Kriss v. BayRock Group LLC

3/7/2016 Court of Appeals for the Second Circuit 16-703 Kriss v. BayRock Group LLC

3/7/2016 Court of Appeals for the Second Circuit 16-703 Kriss v. BayRock Group LLC

3/7/2016 Court of Appeals for the Second Circuit 16-703 Kriss v. BayRock Group LLC

3/7/2016 Court of Appeals for the Second Circuit 16-703 Kriss v. BayRock Group LLC

3/7/2016 Court of Appeals for the Second Circuit 16-703 Kriss v. BayRock Group LLC

2/2/2016 Court of Appeals for the D.C. Circuit 16-7010 Elizabeth Sandza v. Barclays Bank PLC, et al

1/20/2016 Court of Appeals for the Sixth Circuit 16-1059 Willie McCormick and Assoc v. Lakeshore Engineering Serv, e...

11/13/2015 Court of Appeals for the D.C. Circuit 15-7137 Christopher Stoller v. OCWEN Financial Corporation, et al

10/30/2015 Court of Appeals for the Third Circuit 15-3614 Nicholas Knopick v. UBS AG, et al

10/20/2015 Court of Appeals for the Ninth Circuit 15-56628 City of Almaty v. Viktor Khrapunov, et al

10/13/2015 Court of Appeals for the Second Circuit 15-3207 Ritchie Capital Management, L. v. Coventry First LLC

9/29/2015 Court of Appeals for the D.C. Circuit 15-7102 Hao Liu v. Hopkins County Sulphur Spring, et al

9/28/2015 Court of Appeals for the Fifth Circuit 15-30861 Kurian David, et al v. Signal International, L.L.C., et al

9/25/2015 Court of Appeals for the Second Circuit 15-3023 Goel v. American Digital University

9/18/2015 Court of Appeals for the Second Circuit 15-2936 Ryder v. JPMorgan Chase Bank, N.A.

9/4/2015 Court of Appeals for the Second Circuit 15-2828 Angermeir v. Cohen

9/3/2015 Court of Appeals for the Second Circuit 15-2812 Zamora v. JP Morgan Chase Bank, N.A.

9/1/2015 Court of Appeals for the Fifth Circuit 15-60611 Thomas Lindsey, et al v. Roderick Aycox, et al

8/21/2015 Court of Appeals for the Tenth Circuit 15-4113 Miller, et al v. Basic Research, et al

8/12/2015 Court of Appeals for the Second Circuit 15-2547 King v. Wang

8/7/2015 Court of Appeals for the Second Circuit 15-2513 Moss v. BMO Harris Bank, N.A.

8/6/2015 Court of Appeals for the Second Circuit 15-2483 Sorenson v. Friedman

7/27/2015 Court of Appeals for the Fifth Circuit 15-10717 Joan Frank, et al v. Cm of Antigua and Barbuda

7/15/2015 Court of Appeals for the Second Circuit 15-2234 State Farm Mutual Automobile I v. Fayda

6/29/2015 Court of Appeals for the Second Circuit 15-2080 White v. Capital Recovery Solutions, LL

6/12/2015 Court of Appeals for the Second Circuit 15-1911 Freidzon v. Lukoil

6/10/2015 Court of Appeals for the Ninth Circuit 15-55885 Mary Lou Vega, et al v. Ocwen Financial Corporation, et al

6/3/2015 Court of Appeals for the Second Circuit 15-1795 Allstate Insurance Company v. Mirvis

6/1/2015 Court of Appeals for the Second Circuit 15-1772 Baiul v. William Morris Agency, LLC

5/13/2015 Court of Appeals for the Second Circuit 15-1569 Allstate Insurance Company v. Tvildiani

4/30/2015 Court of Appeals for the Second Circuit 15-1492 Bahgat v. Arab Republic of Egypt

4/21/2015 Court of Appeals for the Fifth Circuit 15-20225 Ramchandra Adhikari, et al v. Daoud & Partners, et al

4/20/2015 Court of Appeals for the Ninth Circuit 15-55596 Melodie Meyer v. OneWest Bank, FSB, et al

4/7/2015 Court of Appeals for the Fifth Circuit 15-30297 Stephen Farmer, et al v. D&O Contractors, Inc., et al

3/24/2015 Court of Appeals for the Eleventh Circuit 15-11222 Miccosukee Tribe of Indians of v. Billy Cypress, et al

2/27/2015 Court of Appeals for the Fourth Circuit 15-1202 Baldino's Lock & Key Service v. Google, Incorporated

2/9/2015 Court of Appeals for the Second Circuit 15-374 ABC v. DEF

2/9/2015 Court of Appeals for the Second Circuit 15-374 ABC v. DEF

2/9/2015 Court of Appeals for the Second Circuit 15-374 ABC v. DEF

2/9/2015 Court of Appeals for the Second Circuit 15-374 ABC v. DEF

1/20/2015 Court of Appeals for the Ninth Circuit 15-55116 Mai Bui v. Ton Nguyen, et al

12/17/2014 Court of Appeals for the Second Circuit 14-4638 Allstate Insurance Company v. Targee Medical Services, P.C.

12/9/2014 Court of Appeals for the Second Circuit 14-4610 Mackin v. Auberger

12/8/2014 Court of Appeals for the Fourth Circuit 14-2333 William Bond v. Kenneth Blum, Sr.

12/5/2014 Court of Appeals for the Second Circuit 14-4499 Smulley v. Mutual of Omaha Bank

10/29/2014 Court of Appeals for the Second Circuit 14-4040 IPA Acquisitions, Inc. v. Insurance Company of the Ameri

10/9/2014 Court of Appeals for the Eleventh Circuit 14-14581 Star Discount Pharmacy, Inc., et al v. MedImpact Healthcare ...

9/17/2014 Court of Appeals for the Second Circuit 14-3591 Motorola Corporation v. Uzan

9/4/2014 Court of Appeals for the Second Circuit 14-3346 Wilson v. Austin

8/26/2014 Court of Appeals for the Second Circuit 14-3199 State Farm Mutual Automobile I v. Accurate Medical, P.C.

8/20/2014 Court of Appeals for the Eleventh Circuit 14-13785 Chase Hunter v. Michael Kalmanson, et al

8/18/2014 Court of Appeals for the Second Circuit 14-2947 Madison 92nd Street Associates v. Courtyard Management Corpo...

7/21/2014 Court of Appeals for the Fourth Circuit 14-1728 James Dillon v. BMO Harris Bank, N.A.

7/16/2014 Court of Appeals for the Third Circuit 14-3265 Eddie Lester v. Gene Percudani

7/16/2014 Court of Appeals for the Third Circuit 14-3266 Pablo Acre v. Dominick Stranieri

7/15/2014 Court of Appeals for the Ninth Circuit 14-56140 CA Coalition for Fam/Children, et al v. San Diego County Bar...

6/30/2014 Court of Appeals for the Fourth Circuit 14-1638 Jacinta Elder v. BMO Harris Bank, N.A.

6/25/2014 Court of Appeals for the Second Circuit 14-2250 Rothstein v. GMAC Mortgage, LLC

6/11/2014 Court of Appeals for the Seventh Circuit 14-2282 Sidney Hillman Health Center o, et al v. Abbott Laboratories...

6/9/2014 Court of Appeals for the Eleventh Circuit 14-12528 Miccosukee Tribe of Indians of, et al v. Billy Cypress, et a...

6/3/2014 Court of Appeals for the Second Circuit 14-1837 Baiul v. William Morris Agency, LLC

6/3/2014 Court of Appeals for the Second Circuit 14-1868 FindTheBest.com, Inc. v. Lumen View Technology LLC

5/19/2014 Court of Appeals for the Tenth Circuit 14-4053 Hart v. Salois, et al

5/14/2014 Court of Appeals for the Ninth Circuit 14-55784 Steven Haas v. Willard Romney, et al

5/14/2014 Court of Appeals for the Eleventh Circuit 14-12115 Miccosukee Tribe of Indians of v. Billy Cypress, et al

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