Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 17,722
Vertiv Inc. et al v. Walsh et al
as 1:2022cv08162
Plaintiff: Vertiv Inc. and Shilpashree Haregoudar
Defendant: Matthew Walsh, Parkview Advance LLC, Stat Capital Funding LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DarkPulse, Inc. et al v. Crown Bridge Partners LLC et al
as 1:2022cv08163
Plaintiff: DarkPulse, Inc., Social Life Network, Inc. and Redhawk Holdings Corp.
Defendant: Crown Bridge Partners LLC, Soheil Ahdoot and Sepas Ahdoot
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Government Employees Insurance Company et al v. Oganesov et al
as 1:2022cv05693
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Ruben Oganesov, M.D., Ruben Medical Office, P.C. and John Doe Defendants 1 through 10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. John Street Pharmacy, LLC et al
as 2:2022cv05651
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: John Street Pharmacy, LLC doing business as Acutus RX, Ketuben Ravji and Patel Kapree Holdings, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kent School District v. JUUL Labs Inc et al
as 3:2022cv05409
Plaintiff: Kent School District
Defendant: Juul Labs Inc., Altria Group Inc., Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sunnyside Unified School District v. JUUL Labs Incorporated et al
as 3:2022cv05410
Plaintiff: Sunnyside Unified School District
Defendant: Juul Labs Incorporated, Altria Group Incorporated, Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Joseph Phillips, Jr. v. City of Pittsburgh, et al
as 22-2750
Plaintiff / Appellant: JOSEPH D.S. PHILLIPS, JR.
Defendant / Appellee: CITY OF PITTSBURGH, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, COMMONWEALTH OF PENNSYLVANIA and others
Lewis v. The Gideon International
as 1:2022cv05156
Plaintiff: Shirley R Lewis
Defendant: The Gideon International
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Flagstaff Unified School District v. Juul Labs Incorporated et al
as 3:2022cv08170
Plaintiff: Flagstaff Unified School District
Defendant: Juul Labs Incorporated, Altria Group Incorporated, Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rocco v. Star & Son Electric Supply Co., Inc. et al
as 1:2022cv05637
Plaintiff: Stephen Rocco
Defendant: Star & Son Electric Supply Co., Inc., Lorian Electric Supply Corp., Brian Partman and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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