Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 109
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant: Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff: Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perkins v. Secure Transportation Services, Inc. et al
as 0:2022cv03447
Plaintiff: Penny Perkins
Defendant: Secure Transportation Services Inc, John Cook and Secure Transportation Services, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv09839
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv09663
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv09618
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv09522
Plaintiff: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv08935
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv08934
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Steiner et al v. eBay Inc. et al
as 1:2021cv11181
Plaintiff: Ina Steiner, David Steiner and Steiner Associates, LLC
Defendant: eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig and others
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Taylor et al v. KKR & Co., L.P. et al We have downloadable decisions or orders for this case
as 3:2021cv00029
Plaintiff: Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant: KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae: Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: 28 U.S.C. § 1441

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