Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 11 - 20 of 40
Rock Hill School District Three of York County v. Juul Labs, Inc. et al
as 3:2022cv03049
Plaintiff: Rock Hill School District Three of York County
Defendant: Juul Labs, Inc., Altria Group, Inc., Philip Morris USA, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marquez v. Wakpamni Lake Community Corporation et al
as 3:2021cv00525
Defendant: Raycen American Horse Raines, Wakpamni Lake Community Corporation II also known as WLCC II doing business as Arrowhead Advance, Wakpamni Lake Community Corporation and others
Plaintiff: Aileen Marquez
Cause Of Action: 47 U.S.C. § 0227
Woodland Hills School District v. Juul Labs, Inc, et al
as 3:2021cv00468
Defendant: James Monsees, Philip Morris USA, Adam Bowen and others
Plaintiff: Woodland Hills School District
Cause Of Action: 18 U.S.C. § 1961
NORTH HILLS SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 3:2020cv06983
Defendant: Philip Morris USA Inc, John Does 1-100, Altria Group Distribution Company and others
Plaintiff: NORTH HILLS SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
Keith Crandall et al v. FCA US LLC et al
as 3:2019cv03060
Plaintiff: Michael Fairchild, Ray Myllyla, Kelly Bikle and others
Defendant: 1-50 Does and FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1441
Roe et al v. Estate of Thomas White et al We have downloadable decisions or orders for this case
as 3:2003cv04035
Interested Party: David Replogle, Arguedas, Cassman & Headley, LLP, John D. O'Connor and others
Trustee: C. Joseph Smith
Defendant: Arthur J. Collingsworth, Jack Eugene Teeters, Estate of Thomas F. White and others
Petitioner: Nanci L. Clarence, Clarence & Dyer LLP (now known as Clarence Dyer & Cohen LLP) and Kathleen Dyer
Plaintiff: Jose Roe and Mauricio Rodriguez Borrego
Not Classified By Court: Bradley Phillip Kaplan
Cause Of Action: 28 U.S.C. § 1331
Hill v. Peterson, Burnell, Gluaser & Allred et al We have downloadable decisions or orders for this case
as 3:2016cv02476
Plaintiff: Carla Hill
Defendant: Peterson, Burnell, Gluaser & Allred, Richard Peterson and Does 1-10
Cause Of Action: 18 U.S.C. § 1964
ClipperJet Inc v. American Eagle Finance et al
as 8:2016cv01537
An Unknown Entity: American Eagle Finance
Defendant: American Eagle Finance, Does, Dulany Hill and others
Plaintiff: ClipperJet Inc
Travis Middleton et al v. Richard Pan et al We have downloadable decisions or orders for this case
as 2:2016cv05224
Defendant: Ben Allen, Ben Allen, Catharine Baker and others
Plaintiff: Jade Baxter, Melissa Christou, Pam Corner and others
Clipperjet, Inc. v. American Eagle Finance et al
as 8:2016cv01042
Defendant: American Eagle Finance, American Eagle Finance, DOES and others
Plaintiff: Clipperjet, Inc.

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