Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 223
Rune Kraft v. Maricopa, County of, et al
as 23-16046
Plaintiff / Appellant: RUNE KRAFT
Defendant / Appellee: MARICOPA, COUNTY OF, MICHAEL REESE, JONATHAN S LEVINE and others
TIMKO et al v. NSPA LOUNGE LLC et al
as 2:2023cv01307
Defendant: YADWINDER SINGH, BALJINDER KAUR, HIMANSHU BHATIA and others
Plaintiff: TERRI TIMKO, ANTHONY ROBINSON and STEPHANIE DARNELL
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King City Union School District v. JUUL Labs Inc. et al
as 3:2023cv02897
Defendant: Juul Labs, Inc., Altria Group Inc., Pax Labs Inc and others
Plaintiff: King City Union School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
King City Union School District v. JUUL Labs Inc. et al
as 2:2023cv03663
Plaintiff: King City Union School District
Defendant: Altria Group, Inc., JUUL Labs Inc., PAX Labs, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff: Rune Kraft
Defendant: Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ojeda v. Mendez
as 22-2700
Plaintiff / Appellant: Michael Angelo Ojeda and Carmen Rosa Torres Ojeda
Defendant / Appellee: Alfonso Mendez, Police Officer, Badge #7899, Police Benevolent Association, Bill De Blasio, Mayor, City of New York, State of New York and others
Defendant: New York Police Department, Internal Affairs Bureau, Zaki Isaac Tamir, Esq. and others
Stein v. King
as 2:2022cv00187
Plaintiff: David M. Stein
Defendant: Timothy Earl King
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1386
Plaintiff / Appellant: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellee: Reuven Alon, AKA Rob Alon, Columbus Imaging Center LLC, Medaid Radiology LLC and others
Defendant: Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
State Farm Mutual Automobile Insurance Company v. Metro Pain Specialists P.C.
as 22-1318
Plaintiff / Appellee: State Farm Mutual Automobile Insurance Company and State Farm Fire And Casualty Company
Defendant / Appellant: Metro Pain Specialists P.C., Leonid Shapiro, M.D., Reuven Alon, AKA Rob Alon and others
Defendant: Mohamed Sayed Ahmed Hassan, P.T., Nile Rehab Physical Therapy, P.C., Mohamed Elsayed Khallaf, P.T. and others
Thomas Baltrusaitis, et al v. UAW, et al
as 22-1383
Plaintiff / Appellant: THOMAS BALTRUSAITIS, GUILLERMO ANTUNEZ, PATRICK BARTH and others
Plaintiff: ANGELA BUCHER, WILLIAM BYRWA, BILL DAVIS and others
Defendant / Appellee: INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA, FCA US, LLC, ALPHONS IACOBELLI and others
Type: Other Statutes RICO

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