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Your search results for RICO Act


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#1
$________ VERDICT – BREACH OF CONTRACT – FAILURE TO PAY BUSINESS LOAN – CONSTRUCTIVE FRAUD – UNJUST ENRICHMENT – BUSINESS ASSETS IMPROPERLY TRANSFERRED – FEDERAL RICO VIOLATIONS.
Miami-Dade County, FL (195495)
#2
$________ VERDICT – FRAUD – RICO – LAS VEGAS CHIROPRACTOR IS SUED BY ALLSTATE FOR WIDESPREAD PATTERN OF INSURANCE FRAUD AND RACKETEERING.
U.S. District Court - District of Nevada (191212)
#3
$________ VERDICT Motor Vehicle Negligence – Head-on Collision – ________ driver is convicted of intoxication manslaughter and intoxication assault – Severe injuries and medical expenses – Wrongful death.
215th (189966)
#4
$________ VERDICT – CIVIL RIGHTS – GUEST WORKER RECRUITER IS SUED BY TEACHERS WHO ALLEGE SCHEME A FORM OF HUMAN TRAFFICKING – VIOLATION OF TRAFFICKING VICTIMS PROTECTION ACT.
U.S.D.C. - Central District of California (189373)
#5
$________ VERDICT Intellectual Property – Former consultants are sued by greeting card company for misappropriation of trade secrets.
U.S. District Court - Western District of Missouri (189387)
#6
________ VERDICT Motor Vehicle Negligence – Rear End Collision – ________ fails to stop at the red light – Injuries, medical expenses and loss of vehicle.
11th (187968)
#7
$________ VERDICT Fraud – RICO – Bank is sued for role in Ponzi scheme – Over $________ in investment funds.
U.S.D.C. - Southern District of Florida (187126)
#8
$________ VERDICT INCLUDING $________ PUNITIVE DAMAGE AWARD AGAINST HOSPITAL Negligent Supervision – Female ________ patient is sexually assaulted by hospital’s certified nursing assistants – Negligence in retaining employee following past complaints – Severe emotional distress – Lost wages.
Los Angeles County, CA (187247)
#9
$________ VERDICT – FRAUD – STATE OF TEXAS SUES DEBT INVALIDATION COMPANY FOR DEFRAUDING CUSTOMERS – ________ VIOLATIONS OF BOTH TEXAS'S DECEPTIVE TRADE PRACTICES ACT AND CREDIT SERVICES ORGANIZATION ACT – VIOLATIONS OF THE TEXAS BUSINESS OPPORTUNITY ACT.
215th District Court (186482)
#10
$________ VERDICT INCLUDING $________ IN PUNITIVE DAMAGES - MEDICAL MALPRACTICE - NURSING HOME NEGLIGENCE - 92-YEAR-OLD RESIDENTIAL CARE PATIENT IS SEXUALLY ASSAULTED BY EMPLOYEE - NEGLIGENT HIRING AND SUPERVISION - EMOTIONAL AND PHYSICAL TRAUMA.
Los Angeles County, California (182743)
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