US District Court for the District of Delaware Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 53
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff: JOHN YONG TANG and Faris Al Kooheji
Defendant: CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant: GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Moore v. Melvin et al
as 1:2023cv00988
Plaintiff: Mahtaub Moore
Defendant: Curtis Melvin, Jonathon R. Moore, Margaret C. Melvin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Singh v. Illusory Systems, Inc. et al
as 1:2023cv00183
Plaintiff: Mannu Singh
Defendant: Illusory Systems, Inc., Archetype Crypto II, LLC, Consensys Software, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Eichler v. VBIT Technologies Corp. et al We have downloadable decisions or orders for this case
as 1:2022cv01574
Defendant: Danh Cong Vo, Phuong D Vo, VBit Technologies Corp. and others
Plaintiff: Michael Eichler
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dettmering et al v. VBit Technologies Corp. et al We have downloadable decisions or orders for this case
as 1:2022cv01482
Defendant: Danh Cong Vo, Phuong D Vo, VBit Technologies Corp. and others
Plaintiff: Ross Dettmering and Francis Mangubat
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff: JOHN YONG TANG and Faris Al Kooheji
Defendant: CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court: DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ward v. Camden Police Department et al We have downloadable decisions or orders for this case
as 1:2021cv01758
Plaintiff: Carlet D. Ward
Defendant: Camden Police Department, Town of Camden, Wayne White and others
Cause Of Action: 18 U.S.C. § 241
Sharp v. Dolan et al We have downloadable decisions or orders for this case
as 1:2021cv01295
Plaintiff: Daryl M. Sharp
Defendant: Timothy Dolan, William Koenig, Jose Gomez Velasco and others
Cause Of Action: 18 U.S.C. § 1961
Menzies v. Seyfarth Shaw LLP et al We have downloadable decisions or orders for this case
as 1:2021cv00249
Defendant: Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff: Steven Menzies
Cause Of Action: 18 U.S.C. § 1964
Ebury Street Capital, LLC et al v. McOsker et al
as 1:2021cv00203
Plaintiff: Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC and others
Defendant: Andrew Kernan, LienClear, LLC, LienClear 0002, LLC and others
3Rd Party Defendant: Lesser Flamingo LLC, John Bronzo, Ping Xie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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?