Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 208
Delaware Nation v. Juul Labs, Inc. et al
as 3:2022cv07716
Plaintiff: Delaware Nation
Defendant: Juul Labs, Inc. previously d/b/a PAX LABS, Inc. and PLOOM INC, Altria Group, Inc., Philip Morris USA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ames v. Radzimski et al We have downloadable decisions or orders for this case
as 2:2022cv00290
Plaintiff: Randall S Ames
Defendant: Judge Lech J Radzimski, Wesley Bruce Ames, Stanley Roy Ames and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Beauregard Parish Police Jury et al v. McKinsey Holdings, Inc. et al
as 3:2022cv07278
Plaintiff: Beauregard Parish Police Jury, Bossier Parish, Caddo Parish and others
Defendant: McKinsey Holdings, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Choctaw Nation of Oklahoma v. JUUL Labs,Inc., previously d/b/a as PAX Labs, Inc. and PLOOM Inc. et al
as 3:2022cv07085
Plaintiff: Choctaw Nation of Oklahoma
Defendant: JUUL Labs,Inc., previously d/b/a as PAX Labs, Inc. and PLOOM Inc., Altria Group Inc., Phillip Morris USA, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ferguson v. Spokane Superior Court et al We have downloadable decisions or orders for this case
as 2:2022cv00236
Plaintiff: Jeffrey R Ferguson
Defendant: Spokane superior Court, Callalily Q Ferguson, Jared B Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Tri Huynh v. Walmart, Inc., et al We have downloadable decisions or orders for this case
as 22-16188
Plaintiff / Appellant: TRI MINH HUYNH
Defendant / Appellee: WALMART, INC., A Delaware corporation, DOUG MCMILLON, BRETT BIGGS and others
Defendant: WAL-MART.COM USA LLC, RACHEL BRAND, GREGORY B. PENNER and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55407
Plaintiff / Appellant: SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee: RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Song Pae, et al v. ReconTrust Company, N.A., et al We have downloadable decisions or orders for this case
as 22-55373
Plaintiff / Appellant: SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee: RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55375
Plaintiff / Appellant: SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee: RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others

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?