Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 216
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BAPTISTE v. VOX MEDIA, INC. et al
as 1:2023cv02161
Plaintiff: AMBER BAPTISTE
Defendant: VOX MEDIA, INC., SEQUOIA CAPITAL, MICHAEL LEWIS GOGUEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Sequoia Capital et al We have downloadable decisions or orders for this case
as 9:2023cv00088
Plaintiff: Amber Baptiste
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Sequoia Capital et al We have downloadable decisions or orders for this case
as 1:2023cv05881
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Toth Enterprises II, P.A et al v. Forage et al We have downloadable decisions or orders for this case
as 1:2023cv00542
Plaintiff: Toth Enterprises II, P.A doing business as Victory Medical & Family Care, Dr William Franklin, DO Katherine Keller and others
Defendant: Jean-Pierre Forage, Lewis Nichols, Clay Ellis and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff: David LaFond Sr.
Defendant: Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Navajo Health Foundation - Sage Memorial Hospital Incorporated v. Razaghi Development Company, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv08072
Plaintiff: Navajo Health Foundation-Sage Memorial Hospital Incorporated doing business as Sage Memorial Hospital and Navajo Health Foundation-Sage Memorial Hospital Incorporated an Arizona non-profit corporation doing business as Sage Memorial Hospital
Defendant: Razaghi Development Company LLC doing business as Razaghi Healthcare and Unknown Parties
3Rd Party Plaintiff: Ahmad R Razaghi, Tausif Hasan and Razaghi Development Company LLC
3Rd Party Defendant: Netrisha Dalgai, Christi El-Meligi, Lewis Brisbois Bisgaard & Smith LLP and others
Counter Defendant: Navajo Health Foundation-Sage Memorial Hospital Incorporated
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LEWIS v. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY et al
as 1:2023cv00771
Plaintiff: MICHAEL THOMAS LEWIS
Defendant: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY and EDUCATIONAL CREDIT MANAGEMENT CORPORATION GROUP, INC.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tumey, LLP, et al v. Mycroft AI, Inc., et al We have downloadable decisions or orders for this case
as 23-1214
Plaintiff / Appellant: Tumey, LLP and Tod T. Tumey
Defendant / Appellee: Mycroft AI, Inc., Joshua Montgomery and Michael Lewis
Tumey, LLP, et al v. Mycroft AI, Inc., et al We have downloadable decisions or orders for this case
as 23-1004
Plaintiff / Appellant: Tumey, LLP and Tod T. Tumey
Defendant / Appellee: Mycroft AI, Inc., Joshua Montgomery and Michael Lewis

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