US District Court for the Northern District of California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,237
Roberts v. Pollutro et al
as 3:2023cv06175
Plaintiff: Paul Roberts
Defendant: Dennis Pollutro, James Rautner, Jeffrey Newman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pandolfi et al v. AviaGames, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv05971
Plaintiff: Andrew Pandolfi and Mandi Shawcroft
Defendant: AviaGames, Inc., Vickie Yanjuan Chen, Ping Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PYNQ Logistics Services, Inc. v. FedEx Ground Packaging System, Inc.
as 3:2023cv05881
Plaintiff: PYNQ Logistics Services, Inc.
Defendant: FedEx Ground Packaging System, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilson v. Tahbazof et al
as 3:2023cv05624
Plaintiff: Carlos Dario Wilson
Defendant: Sufi Tahbazof, Agent John O'Connor and Michael D. Kerwin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lumenous Device Technologies, Inc. -v- Jiangyin Zhongpei Technology Co. LTD, et al.
as 5:2023cv05557
Plaintiff: Lumenous Device Technologies, Inc.
Defendant: Shen Bin, Xu Juan, Huang Chengbin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Interboro School District v. Meta Platforms, Inc. et al
as 4:2023cv05130
Plaintiff: Interboro School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chichester School District v. Meta Platforms, Inc. et al
as 4:2023cv05132
Plaintiff: Chichester School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Council Rock School District v. Meta Platforms, Inc. et al
as 4:2023cv05134
Plaintiff: Council Rock School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hunt v. Meta Platforms, Inc. et al We have downloadable decisions or orders for this case
as 5:2023cv04953
Plaintiff: Justin Hunt
Defendant: Meta Platforms, Inc., Google, LLC, Alphabet, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reybol v. Frank Hagel Federal Building et al We have downloadable decisions or orders for this case
as 4:2023cv04868
Plaintiff: Arcelio Joseph Reybol
Defendant: Frank Hagel Federal Building and Social Security Administration
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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