Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Continental Casualty Company v. Al Qaeda Islamic Army
as 23-1301
Plaintiff / Appellee: Continental Casualty Company, Transcontinental Insurance Company, Transportation Insurance Company and others
Defendant / Appellant: The Republic of Sudan
Doe v. Sequoia Capital et al We have downloadable decisions or orders for this case
as 1:2023cv05881
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant: Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff: Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner: Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
Nick et al v. Bass et al
as 2:2011cv05630
Defendant: Kyle Bass, Robert W. Bass, Michael Blizzard and others
Plaintiff: Norman Nick, The Ashley Group and The Mast Group Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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