Other Statutes Cases
Cases 1 - 10 of 10,000
Fountain v. Kansas Star Casino, LLC et al
as 2:2026cv02406
Plaintiff:
Christopher Fountain
Defendant:
Kansas Star Casino, LLC and Boyd Gaming Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BUTLER v. AGING WITH COMFORT et al
as 2:2026cv04855
Plaintiff:
SAMERA BUTLER
Defendant:
AGING WITH COMFORT, PETRA CAPITAL PARTNERS, SILVERPALM CAPITAL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Allababidi v. ADVOCATE HEALTH, INC et al
as 1:2026cv05881
Plaintiff:
Ehab Allababidi
Defendant:
ADVOCATE HEALTH, INC, Eugene A. Woods, ADVOCATE AURORA HEALTH, INC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kohus et al v. Wright et al
as 3:2026cv00054
Defendant:
John G. Wright, Spike, Stephen P. Huddleston and others
Plaintiff:
Christine Marie Kohus, Gerald Craig Schauer, S.K. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yi Shao v. John Roberts, Jr.
as 26-1875
Plaintiff:
YI TAI SHAO, a/k/a Linda Shao and THE ALTER OF THE LORD INTERNATIONAL MINISTRIES CORP., CEO Linda Shao
Defendant:
CHIEF JUSTICE JOHN G. ROBERTS, JR., DOE 1-20, ROBERT YEASER and others
Moore v. Moore
as 1:2026cv00835
Plaintiff:
Jonathon Moore
Defendant:
Mahtaub Moore
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Cummings v. Din/Cal Management, Inc. et al
as 3:2026cv03939
Plaintiff:
Kathleen Cummings
Defendant:
Din/Cal Management, Inc. and TDC Management Co., L.P.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Dipak G. Bhakta et al v. Jayesh Bhakta et al
as 8:2026cv01791
Plaintiff:
Dipak G. Bhakta, Komal Bhakta, Hermosa Hotel Investments, LLC and others
Defendant:
Jayesh Bhakta, Kiritkumar Sukhabhai Patel and DOES 1-10 Inclusive
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Russian v. Arocha et al
as 8:2026cv01960
Defendant:
Zulay Nava, Alejandro Arocha, Zuly Nava and others
Plaintiff:
Freddy A. Russian
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pathward, N.A. v. Transcontinental Oil & Gas, LLC et al
as 3:2026cv00745
Plaintiff:
Pathward, N.A.
Defendant:
Transcontinental Oil & Gas, LLC, Transcontinental Energy Services, LLC, Rahul Patel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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