Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 19,791
BLUEBERRY FUNDING, LLC v. NEUBERGER et al
as 1:2024cv06617
Plaintiff: BLUEBERRY FUNDING, LLC
Defendant: ISAAC M NEUBERGER and NEUBERGER, QUINN, GIELEN, RUBIN & GIBBER, P.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
Wang v. AT&T Inc. et al
as 1:2024cv04198
Plaintiff: Hao Zhe Wang
Defendant: AT&T Inc. and North Lane Technologies Inc.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Mastriano v. Gregory et al
as 5:2024cv00567
Plaintiff: Douglas Mastriano
Defendant: James Gregory, III, Roland Kuhn, Paul Mazerolle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant: Credit Cube, CreditCube, North American Banking Company and others
Plaintiff: Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Steffen v. Green Arrow Solutions et al
as 1:2024cv04488
Plaintiff: Benjamin Steffen
Defendant: Green Arrow Solutions doing business as Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stoneybrooke Investors LLC v. Agness McCurry
as 24-5521
Plaintiff: STONEYBROOKE INVESTORS LLC
Defendant: AGNESS MCCURRY
Type: Other Statutes RICO
Villarroel et al v. Recology Inc. et al
as 4:2024cv03266
Plaintiff: William Villarroel, Liese L. Sand and Robert F. Sand
Defendant: Recology Inc., Recology San Francisco, Recology Golden Gate and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CLARK COUNTY v. ELI LILLY AND COMPANY et al
as 2:2024cv06568
Not Yet Classified: INSULIN PRICING LITIGATION
Plaintiff: CLARK COUNTY
Defendant: ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anderson et al v. Kemp et al
as 1:2024cv02359
Plaintiff: Kyrima Anderson, Patrick A. Long, II and Kyrimas Heirs Trust
Defendant: Brian Kemp, Christopher Carr, John F. King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Exotic Leasing, LLC v. 7th Gear Exotics LLC et al
as 2:2024cv03036
Plaintiff: Exotic Leasing, LLC
Defendant: 7th Gear Exotics LLC, Tiff A. Cook, Saththia Lingan and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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