California Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 2,401
Laurel School District v. Juul Labs, Inc. et al
as 3:2021cv05328
Plaintiff: Laurel School District
Defendant: Juul Labs Inc., Altria Group Inc., Altria Client Services and others
Cause Of Action: Racketeering (RICO) Act
ARF Dashnaktsutyun, Western U.S.A. et al v. Armenian Revolutionary Federation WUSA, Inc. et al
as 2:2021cv05594
Defendant: Vicken Moses, Armenian Revolutionary Federation WUSA, Inc., ACF Central WUSA, Inc. and others
Plaintiff: ARF Dashnaktsutyun, Western U.S.A. and Armenian Cultural Foundation
Cause Of Action: 18 U.S.C. § 1961
Cheyenne & Arapaho Tribes v. Juul Labs, Inc. et al
as 3:2021cv05134
Defendant: James Monsees, Adam Bowen, Altria Client Services LLC and others
Plaintiff: Cheyenne & Arapaho Tribes
Cause Of Action: Racketeering (RICO) Act
Alaska Native Tribal Health Consortium v. Juul Labs, Inc. et al
as 3:2021cv05130
Defendant: James Monsees, Adam Bowen, Altria Client Services LLC and others
Plaintiff: Alaska Native Tribal Health Consortium
Cause Of Action: Racketeering (RICO) Act
Dipito LLC et al v. Manheim Riverside et al
as 3:2021cv01205
Defendant: Manheim Riverside, Manheim Nevada, Manheim Investments Inc. and others
Plaintiff: Chidiebere Amadi, Richard John Hagen, Richard John Hagen doing business as Euromotorwerks and others
Cause Of Action: 15 U.S.C. § 2301
Lawrence County Career & Technical Center v. Juul Labs Inc. et al
as 3:2021cv04641
Defendant: James Monsees, Philip Morris USA, Juul Labs Inc. and others
Plaintiff: Lawrence County Career & Technical Center
Cause Of Action: Racketeering (RICO) Act
Mula v. Mula-Stouky et al
as 5:2021cv04540
Defendant: Helene Mula-Stouky Trust, Alan Mula, Robert E. Temmerman and others
Plaintiff: Paul Mula, Jr.
Cause Of Action: Racketeering (RICO) Act
Yenovkian v. Moor et al We have downloadable decisions or orders for this case
as 3:2021cv01071
Plaintiff: Vem Vim Yenovkian and Vem Miller Yenovkian
Defendant: The Crown of England and Philip Drury Moor
Cause Of Action: Diversity-(Citizenship)
Aleutian Pribilof Islands Association, Inc. v. JUUL Labs, Inc. et al
as 3:2021cv04331
Defendant: James Monsees, Adam Bowen, Altria Client Services LLC and others
Plaintiff: Aleutian Pribilof Islands Association, Inc.
Cause Of Action: Racketeering (RICO) Act
Tanana Chiefs Conference v. JUUL Labs, Inc. et al
as 3:2021cv04251
Defendant: Phillip Morris USA, Inc., James Monsees, Adam Bowen and others
Plaintiff: Tanana Chiefs Conference
Cause Of Action: Racketeering (RICO) Act

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