Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 21 - 30 of 3,278
Musk v. Altman et al
as 3:2024cv04722
Defendant: OpenAI OpCo, LLC, Samuel Altman, Aestas, LLC and others
Plaintiff: Elon Musk
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Devin Wade v. Jimmy Threatt Jr.
as 5:2024cv01657
Defendant: Jimmy Threatt, Jr.
Plaintiff: Devin Wade
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devin Wade v. Claudia Angermaier
as 5:2024cv01667
Plaintiff: Devin Kyle Wade
Defendant: Claudia Angermaier
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devin Wade v. Jason Anderson
as 5:2024cv01663
Plaintiff: Devin Kyle Wade
Defendant: Jason Anderson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devin Wade v. Pamela Y. Price
as 5:2024cv01664
Defendant: Pamela Y. Price
Plaintiff: Devin Kyle Wade
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Devin Wade v. Mohamed Mahmoud Al Masry
as 5:2024cv01644
Plaintiff: Devin Kyle Wade
Defendant: Mohamed Mahmoud Al Masry
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gwendolyn Hall v. George Gascon et al
as 2:2024cv06551
Plaintiff: Gwendolyn Hall
Defendant: John W. Holcomb, Luz Luna, Darlene Hampton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
N.Z. et al v. Fenix International Limited et al
as 8:2024cv01655
Defendant: Elite Creators LLC, Verge Agency Inc, Behave Agency LLC and others
Plaintiff: S. M., N. Z., R. M. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Z. et al v. Fenix International Limited et al
as 8:2024cv01654
Defendant: Behave Agency LLC, Boss Baddies LLC, Elite Creators LLC and others
Plaintiff: S. M., A. L., N. Z. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Devin Wade v. Custom Houses of America et al
as 5:2024cv01577
Defendant: U.S. Custom House New Orleans, U.S. Custom House Charleston, U.S. Custom House and Post Office Cincinnati and others
Plaintiff: Devin Kyle Wade
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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