California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,393
Flatten et al v. Smith et al
as 3:2021cv07031
Plaintiff: Ezekial Flatten, William Knight, Chris Gurr and others
Defendant: Bruce Smith, Steve White
Cause Of Action: Racketeering (RICO) Act
Brittany A. Stillwell v. Fashion Nova, LLC et al
as 2:2021cv07040
Plaintiff: Brittany A. Stillwell
Defendant: Fashion Nova, LLC, Nixon Peabody LLP, Intrivo Diagnostics, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Feldman v. Amazon Incorporated et al
as 3:2021cv01457
Plaintiff: Robert Feldman, Jr.
Defendant: Amazon Incorporated, JP Morgan-Chase N.A.
Cause Of Action: Civil Remedies: Racketeering (RICO) Act
District Council 37 Benefits Fund Trust v. McKinsey & Company, Inc.
as 3:2021cv06274
Plaintiff: District Council 37 Benefits Fund Trust
Defendant: McKinsey & Company, Inc.
Cause Of Action: Racketeering (RICO) Act
Janice Fox v. Ultimate Action, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv06422
Plaintiff: Janice Fox
Defendant: Ultimate Action, LLC, Supreme Studios, LLC, TF Properties #2, LLC and others
Cause Of Action: Racketeering (RICO) Act
Borrego Community Health Foundation v. Inland Valley Investments, LLC et al
as 3:2021cv01417
Plaintiff: Borrego Community Health Foundation
Defendant: Inland Valley Investments, LLC, DRP Holdings, LLC, Promenade Square, LLC and others
Cause Of Action: Removal- Racketeering (RICO)
International Union of Operating Engineers Stationary Engineers Local 39 Health and Welfare Trust Fund v. McKinsey & Company, Inc.
as 3:2021cv06069
Plaintiff: International Union of Operating Engineers Stationary Engineers Local 39 Health and Welfare Trust Fund
Defendant: McKinsey & Company, Inc.
Cause Of Action: Racketeering (RICO) Act
Mesa Public Schools v. JUUL Labs Incorporated et al
as 3:2021cv05800
Plaintiff: Mesa Public Schools
Defendant: Juul Labs Incorporated, Altria Group Incorporated, Altria Client Services LLC and others
Cause Of Action: Racketeering (RICO) Act
Lopez v. Contreras et al
as 3:2021cv01329
Plaintiff: Leon G. Lopez
Defendant: the RICO Michael Contreras, Halla Elsineitti, Morley 25 and others
Cause Of Action: 18 U.S.C. § 1964
Leah Whetstone v. Adrian Damico Moon
as 2:2021cv05983
Plaintiff: Leah Whetstone
Defendant: Adrian Damico Moon
Cross Defendant: Satan the Devil, Kamala Devi Harris, Gavin Newson and others
Cause Of Action: 18 U.S.C. § 1961

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