Ninth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 3,508
CMT Developers, LLC et al v. Towle et al
as 3:2020cv07579
Defendant: U.S. Capital Global Partners, LLC, Rick Owaki, U.S. Capital Partners, LLC and others
Plaintiff: CMT Developers, LLC, David Kramer
Cause Of Action: Racketeering (RICO) Act
A Plus Fabric, Inc. et al v. Tabibi et al
as 2:2020cv09832
Defendant: Chi Hwan Jung, Seung Jae Baek, Kevin Choi and others
Plaintiff: Elliot Tishbi, A Plus Fabric, Inc.
Cause Of Action: Racketeering (RICO) Act
Green World Council Bluffs LLC et al v. 1Sharpe Opportunity Intermediate Fund LP et al
as 2:2020cv01579
Defendant: Travis Masters, Derrick Land, Churchill Real Estate Partners LLC and others
Plaintiff: Michael Kim, Green World Council Bluffs LLC
Cause Of Action: Racketeering (RICO) Act
Kamaleddin Abdolrahimi et al v. Marie Esther Calderon et al
as 5:2020cv02246
Defendant: Manuel Gonzalo Jr Pereda, Calreda Inc., Marie Esther Calderon
Plaintiff: Kamaleddin Abdolrahimi, Mary Vosoughi
Cause Of Action: Racketeering (RICO) Act
Berry Creek Rancheria of Maidu Indians of CA v. Howard et al
as 2:2020cv02109
Defendant: Deborah Howard, Jesse Brown, Deborah Brown
Plaintiff: Berry Creek Rancheria of Maidu Indians of California
Cause Of Action: Racketeering (RICO) Act
SCHOOL DISTRICT OF PITTSBURGH v. JUUL LABS, INC. et al
as 3:2020cv07210
Defendant: Philip Morris USA Inc, JOHN DOES 1-100, INCLUSIVE, Altria Group Distribution Company and others
Plaintiff: School District of Pittsburgh
Cause Of Action: Racketeering (RICO) Act
Yalcin Ayasli v. Sezgin Baran Korkmaz et al
as 2:2020cv09388
Defendant: SBK Holdings, USA, Inc., Mega Varlik Yonetim Anonim Sirketi, Kamil Feridun Ozkaraman and others
Plaintiff: Yalcin Ayasli
Cause Of Action: Racketeering (RICO) Act
Prairie Band Potawatomi Nation v. JUUL Labs, Inc. et al
as 3:2020cv07045
Plaintiff: Prairie Band Potawatomi Nation
Defendant: John Does 1-100, Inclusive, Altria Group, Inc., Altria Client Services LLC and others
Cause Of Action: Racketeering (RICO) Act
NORTH HILLS SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 3:2020cv06983
Defendant: Philip Morris USA Inc, John Does 1-100, Altria Group Distribution Company and others
Plaintiff: NORTH HILLS SCHOOL DISTRICT
Cause Of Action: Racketeering (RICO) Act
Malgesini v. Malley et al We have downloadable decisions or orders for this case
as 5:2020cv07002
Defendant: Gregory Malley, DOES 1 THROUGH 10, INCLUSIVE
Plaintiff: Thomas Malgesini
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?