Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 231 - 240 of 4,743
(PS) Fletcher et al v. Baghri Hotels Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv01444
Plaintiff: Karen Fletcher and Howard Herships
Defendant: Baghri Hotels Inc., Sunita Kapoor and Wyndham Hotels and Resorts Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Centennial School District v. Meta Platforms, Inc. et al
as 4:2023cv04127
Plaintiff: Centennial School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anthony Weimer v. Microsoft Corporation, et al We have downloadable decisions or orders for this case
as 22-35246
Plaintiff / Appellant: ANTHONY CRAIG WEIMER and ANTHONY C. WEIMER
Defendant / Appellee: MICROSOFT CORPORATION, a Washington Corporation, GOOGLE, INC., a Delaware limited liability company and GOOGLE, LLC, a Delaware limited liability company
Relevant Group, LLC, et al v. Stephen Nourmand, et al
as 23-55574
Plaintiff / Appellant: RELEVANT GROUP, LLC, a Delaware limited liability company, 1541 WILCOX HOTEL, LLC, a Delaware limited liability company, 6516 TOMMIE HOTEL, LLC, a Delaware limited liability company and others
Defendant / Appellee: STEPHEN NOURMAND, an individual, AKA Saeed Nourmand, SUNSET LANDMARK INVESTMENT, LLC, a California limited liability company, NOURMAND AND ASSOCIATES, a California corporation and others
San Bruno Park Elementary School District v. JUUL Labs, Inc. et al
as 3:2023cv04298
Defendant: Juul Labs, Inc., Pax Labs Inc, Ploom Inc and others
Plaintiff: San Bruno Park Elementary School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Allegheny Valley School District v. Meta Platforms, Inc. et al
as 4:2023cv04137
Plaintiff: Allegheny Valley School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ringgold School District v. Meta Platforms, Inc. et al
as 4:2023cv04133
Plaintiff: Ringgold School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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 We have downloadable decisions or orders for this case
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

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