Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 161 - 170 of 3,218
Bennett et al v. The United States Of America, et al
as 3:2023cv01140
Plaintiff: Pamela Bennett and James Bennett
Defendant: The United States Of America (United States Federal Bureau Of Investigation- as one of the agencies of the United States), Michael Garland, Cynthia A. Freeland and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Patterson v. Wells Fargo & Co et al
as 3:2023cv03858
Plaintiff: Bernard J. Patterson
Defendant: Wells Fargo & Co, Wells Fargo Bank, N.A. and Early Warning Services, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gold v. US Bancorp et al We have downloadable decisions or orders for this case
as 3:2023cv01342
Plaintiff: Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant: J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Brawley Elementary School District v. JUUL Labs, Inc. et al
as 3:2023cv04105
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Brawley Elementary School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Mountain Empire Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv04111
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Mountain Empire Unified School District
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Warren Webster Alston v. WinCo Foods Corporation et al We have downloadable decisions or orders for this case
as 5:2023cv01204
Plaintiff: Warren Webster Alston
Defendant: WinCo Foods Corporation, Fontana Police Department, WinCo Foods Related and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Burlingame School District v. JUUL Labs, Inc. et al
as 2:2023cv04832
Defendant: JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Burlingame School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Keyes Union School District v. JUUL Labs, Inc. et al
as 3:2023cv04110
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Keyes Union School District
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Keyes Union School District v. JUUL Labs, Inc. et al
as 2:2023cv04850
Defendant: JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Keyes Union School District
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Central Union High School District v. JUUL Labs Inc. et al
as 2:2023cv04838
Defendant: JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Central Union High School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title

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