Ninth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 4,854
Jessica Martinez v. PIH Health Good Samaritan Hospital
as 2:2025cv00332
Defendant: PIH Health Good Samaritan Hospital
Plaintiff: Jessica Martinez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jessica Martinez v. Dignity Health California Hospital
as 2:2025cv00333
Defendant: Dignity Health California Hospital
Plaintiff: Jessica Martinez
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jessica Martinez v. Memorial Hospital of Gardena
as 2:2025cv00331
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Utherverse, Inc. et al v. Quinn et al
as 3:2025cv00020
Defendant: Brian Quinn, Nima Momayez, Niya Holdings, LLC and others
Plaintiff: Utherverse, Inc. and Brian Shuster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Watt v. OKCoin USA Inc. et al
as 4:2025cv00368
Defendant: OKCoin Europe Ltd., OKX Group, Aux Cayes FinTech Co. Ltd. and others
Plaintiff: Alister Watt
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roberts v. Eclipz.io, Inc. et al
as 5:2025cv00305
Defendant: Eclipz.io, Inc. and Jeff Newman
Plaintiff: Paul Roberts
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roberts v. Eclipz.io, Inc. et al
as 5:2025cv00306
Defendant: Jeff Newman, SDSE Networks, LLC, Eclipz.io, Inc. and others
Plaintiff: Paul Roberts
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
QL Incorporated v. Unknown Party et al
as 2:2025cv00053
Defendant: Unknown Party John Doe 1, owner of a bank account in the name of Contract Interiors, LLC, at Green Dot Bank, bank account number xxx0671 doing business as Contract Interiors LLC, Unknown Party John Doe 3, owner of a bank account in the name of Chesapeake Ultrasound Services, Inc., at Green Dot Bank, bank account number xxxx7536 doing business as Chesapeake Ultrasound Services Incorporated, Unknown Party John Doe 4, owner of a bank account in the name of Spectrum Psychiatry Group, at Green Dot Bank, bank account number xxxx9473 doing business as Spectrum Psychiatry Group and others
Plaintiff: QL Incorporated
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The White Mountain Apache Tribe v. Meta Platforms, Inc. et al
as 4:2025cv00249
Plaintiff: The White Mountain Apache Tribe
Defendant: ByteDance Inc., Snap, Inc., TikTok U.S. Data Security Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Southwest Heritage Bank v. Coury et al
as 2:2025cv00047
Defendant: Lincoln J Moore, Steven C Coury, Unknown Moore and others
Plaintiff: Southwest Heritage Bank and Commerce Bank of Arizona
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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