Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 19,699
Edwards v. Bucci et al
as 4:2024cv00061
Defendant: Noelani G. Skipper, Judge Dean Bucci, Jerald David Westmorland and others
Plaintiff: Kamiliah Edwards
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ambrose v. Pais et al We have downloadable decisions or orders for this case
as 4:2024cv00008
Plaintiff: David R. Ambrose, II
Defendant: Salvatare Pais, Donald Trump, Mike Pompeo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Kenneth K. Henderson v. Irvine Unified School District
as 5:2024cv00476
Defendant: Randy Walker, Janet Walker, Irvine Unified School District and others
Plaintiff: Kenneth K. Henderson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Morgan v. 21st Judicial District Court Clerks et al
as 2:2024cv00546
Plaintiff: Charles-Ross Morgan
Defendant: 21st Judicial District Court Clerks, 21st Judicial District Attorney Office and Tangipahoa Parish Sheriff's Office
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff: Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant: Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff: Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant: Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jacksonville State University v. BMW Inc et al
as 1:2024cv00262
Plaintiff: Jacksonville State University
Defendant: BWW Inc doing business as ServPro of Birmingham, Brady Wilson and Frank Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Henderson County School District, By and Through the Henderson County Board of Education v. Meta Platforms, Inc. et al
as 4:2024cv01260
Plaintiff: Henderson County School District, By and Through the Henderson County Board of Education
Defendant: Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2024cv00411
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kenneth K. Henderson et al v. Wells Fargo Bank et al
as 5:2024cv00471
Plaintiff: Kenneth K. Henderson, Maya Henderson, Jordyn Henderson and others
Defendant: Wells Fargo Bank, The Stratham Group, CNUSD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?