Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 82
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner: Gino Paolino and WELLS FARGO BANK N.A
Defendant: Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Christopher Wallis v. Plutos Sama Holdings, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv01792
Plaintiff: Christopher Wallis
Defendant: Plutos Sama Holdings, Inc., Matthew Browndorf, Andrew Corcoran and others
Not Classified By Court: Torsten Maehle
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
Bridget Ward et al v. Crow Vote LLC et al We have downloadable decisions or orders for this case
as 8:2021cv01110
Plaintiff: Bridget Ward and Lisa Ward
Defendant: Crow Vote LLC, Darrin Matney, Darrin Austin and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv08935
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Christopher Wallis v. Plutos Sama Holdings, Inc. et al We have downloadable decisions or orders for this case
as 8:2021cv00986
Defendant: Michael Keadjian, KCB Law Group, LLP, DCM-P9, LLC and others
Plaintiff: Christopher Wallis
Not Classified By Court: Torsten Maehle
Cause Of Action: 18 U.S.C. § 1962
Bianey Aguayo, Jr. v. Gilberts El Indio et al
as 2:2021cv03399
Plaintiff: Bianey Aguayo, Jr.
Defendant: Gilbert's El Indio, DOES 1 through 100, Inclusive,, Gilberts El Indio and others
Cause Of Action: 28 U.S.C. § 1441
Jian Na Wu v. Oregon Trail Corporation, Inc. et al
as 2:2019cv04162
Defendant: Wesley Rosso, Ryan Mark, Chris Mark and others
Plaintiff: Jian Na Wu and Helen Fung
Cause Of Action: 28 U.S.C. § 1332
County of Bailey, Texas v. Cephalon Inc et al
as 5:2020cv00222
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Rite Aid Corporation and others
Plaintiff: County of Bailey, Texas
Cause Of Action: 18 U.S.C. § 1961
County of Bailey, Texas v. Cephalon Inc et al
as 1:2020op45264
Defendant: Abbott Laboratories, Janssen Pharmaceutica Inc., CVS Health and others
Plaintiff: County of Bailey, Texas
Cause Of Action: 18 U.S.C. § 1961

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