Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 64
Walburn et al v. Centrus Energy Corp. et al
as 2:2020cv04621
Plaintiff: Chaz Lawson, Vicki P. Slone, James A Walburn and others
Defendant: Clyde Dulin, Lockheed Martin Corporation, Bechtel Jacobs Co LLC and others
Cause Of Action: 18 U.S.C. § 1964
Pea-Torres et al v. University of Science, Arts and Tech et al
as 3:2019cv01707
Plaintiff: Joffre E. Gomez-Frontera, Enny De Jesus-Urea, Zabdiel A. Nieves-Rivera and others
Defendant: Orien L. Tulp, Company ABC, Insurance Company XYZ and others
Cause Of Action: 18 U.S.C. § 1962
Choi et al v. 37 Parsons Realty LLC et al We have downloadable decisions or orders for this case
as 1:2019cv03875
Defendant: Wong Real Estate Consultancy LLC, Yan S Fok, Jay Lau and others
Plaintiff: 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bennett v. Smith et al We have downloadable decisions or orders for this case
as 6:2019cv01799
Defendant: James & Joan Doe 1-10, Randy Smith, John Garrett and others
Plaintiff: Ortagus Demetrice Bennett
Cause Of Action: 18 U.S.C. § 1961
Kupfer, et al v. Residential Mortgage Solution LLC, et al We have downloadable decisions or orders for this case
as 2:2019cv02738
Plaintiff: Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant: Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pala Band of Mission Indians v. Purdue Pharma L.P. et al
as 1:2018op46341
Defendant: Janssen Pharmaceutica Inc., Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Pala Band of Mission Indians
Cause Of Action: 18 U.S.C. § 1964
Pala Band of Mission Indians v. Purdue Pharma L.P. et al
as 3:2018cv02673
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Pala Band of Mission Indians
Cause Of Action: 18 U.S.C. § 1964
Indian Health Council, Inc., v. Purdue Pharma L.P. et al
as 3:2018cv02626
Defendant: Abbott Laboratories, McKesson Corporation, Purdue Pharma L.P. and others
Plaintiff: Indian Health Council, Inc.,
Cause Of Action: 18 U.S.C. § 1964
AMBELLU et al v. RE'ESE ADBARAT DEBRE SELAM KIDIST MARIAM, THE ETHIOPIAN ORTHODOX TEWHADO RELIGION CHURCH et al We have downloadable decisions or orders for this case
as 1:2018cv02177
Plaintiff: MARTHA YIHEYIS, HAREGEWOIN KEFYALEW, EMWEDISH BEKELE and others
Defendant: AKLILU HABTE, TEMESGEN ASFAW KERSEMA, HAILU ZELEKE LEBU and others
Cause Of Action: 18 U.S.C. § 1962
David of aver v. Julian et al We have downloadable decisions or orders for this case
as 9:2018cv00133
Defendant: David Kramer, Justin Julian, Brian Ness and others
Plaintiff: Steven David of aver
Cause Of Action: 28 U.S.C. § 1331

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