Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 145
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant: Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff: Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Hiyas v. Ally Financial Inc. et al We have downloadable decisions or orders for this case
as 2:2024cv00780
Plaintiff: Bryan Hiyas
Defendant: Ally Financial Inc., United States Corp., Federal Trade Commission and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Armida De Castro Henriquez v. Myrna Castro O'Bara et al We have downloadable decisions or orders for this case
as 2:2024cv03151
Plaintiff: ARMIDA DE CASTRO HENRIQUEZ
Defendant: MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sullivan v. West Side Lending LLC et al
as 3:2023cv08635
Plaintiff: Sean Sullivan
Defendant: West Side Lending LLC, Wolf River Development Company, New Platform Fund LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
New Haven Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv04464
Defendant: Juul Labs, Inc., Pax Labs Inc, Ploom Inc and others
Plaintiff: New Haven Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Painters & Allied Trades District Council 82 Healt, et al v. Takeda Pharmaceutical Company Limited, et al
as 23-55742
Plaintiff / Appellee: PAINTERS & ALLIED TRADES DISTRICT COUNCIL 82 HEALTH CARE FUND, third-party healthcare payor fund, ANNIE M. SNYDER, a California consumer, RICKEY D. ROSE, a Missouri consumer and others
Defendant / Appellant: TAKEDA PHARMACEUTICAL COMPANY LIMITED, a Japanese Corporation, TAKEDA PHARMACEUTICALS U S A INC, an Illinois corporation formerly known as Takeda Pharmaceuticals North America Inc and ELI LILLY AND COMPANY, an Indiana corporation
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
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
City of Albuquerque, New Mexico et al v. McKinsey & Company, Inc.
as 3:2023cv03318
Plaintiff: City of Albuquerque, New Mexico and City of Santa Fe, New Mexico
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
New Haven Unified School District v. JUUL Labs, Inc. et al
as 2:2023cv04918
Defendant: JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: New Haven Unified School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Government App Solutions, Inc. v. City of New Haven, et al We have downloadable decisions or orders for this case
as 23-15708
Plaintiff / Appellant: GOVERNMENT APP SOLUTIONS, INC., a California corporation
Defendant / Appellee: CITY OF NEW HAVEN, KEVIN M. JOHNSON, NICOLE WEST and others
Defendant: FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY'S OFFICE, MICHAEL ANDERSON and others

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