Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 137
Tusha v. E2Company et al We have downloadable decisions or orders for this case
as 2:2023cv00042
Plaintiff: Simon Tusha
Defendant: E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kathleen Wilkinson, et al v. Facebook, Inc.
as 22-16889
Not Classified By Court: In re: FACEBOOK SIMULATED CASINO-STYLE GAMES LITIGATION
Plaintiff / Appellant: KATHLEEN WILKINSON, individually and on behalf of all others similarly situated, NANCY URBANCZYK, individually and on behalf of all others similarly situated, LAURA PERKINSON, individually and on behalf of all others similarly situated and others
Defendant / Appellee: FACEBOOK, INC., a Delaware corporation
Amicus Curiae: COMPUTER & COMMUNICATIONS INDUSTRY ASSOCIATION, AMERICAN CIVIL LIBERTIES UNION OF NORTHERN CALIFORNIA, SOFTWARE & INFORMATION INDUSTRY ASSOCIATION and others
In re: Kathleen Wilkinson, et al v. Facebook, Inc.
as 22-16888
Not Classified By Court: In re: FACEBOOK SIMULATED CASINO-STYLE GAMES LITIGATION
Plaintiff / Appellee: KATHLEEN WILKINSON, individually and on behalf of all others similarly situated, NANCY URBANCZYK, individually and on behalf of all others similarly situated, LAURA PERKINSON, individually and on behalf of all others similarly situated and others
Defendant / Appellant: FACEBOOK, INC., a Delaware corporation
Amicus Curiae: COMPUTER & COMMUNICATIONS INDUSTRY ASSOCIATION, AMERICAN CIVIL LIBERTIES UNION OF NORTHERN CALIFORNIA, SOFTWARE & INFORMATION INDUSTRY ASSOCIATION and others
Daniel D'Ambly, et al v. Christian Exoo, et al
as 22-3034
Plaintiff / Appellant: DANIEL D'AMBLY
Defendant / Appellee: CHRISTIAN EXOO, a/k/a Antifash Gordon, ST. LAWRENCE UNIVERSITY, TRIBUNE PUBLISHING CO LLC and others
Defendant: COHEN WEISS AND SIMON LLP
Demaree et al v. Castro et al We have downloadable decisions or orders for this case
as 1:2022cv08772
Plaintiff: Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant: Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al
as 3:2022cv01419
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, State of Louisiana, City of Baton Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al We have downloadable decisions or orders for this case
as 3:2022cv01056
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doe v. Louisiana Department of Justice et al
as 6:2022cv01065
Plaintiff: Jane Doe
Defendant: Louisiana Department of Justice, Racketeer Influenced and Corrupt State of Louisiana, City of Baton Organizations Act and Rouge and Parish of East Baton Rouge and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allstate Insurance Company et al v. Aris Diagnostic Medical, PLLC et al
as 1:2022cv03120
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant: Aris Diagnostic Medical, PLLC, Fast Care Medical Diagnostics, PLLC, Iosif Aronov, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance v. SMK Pharmacy Corp.
as 22-446
Plaintiff / Appellee: Government Employees Insurance Company, Geico Indemnity Company, GEICO General Insurance Company and others
Defendant: Alexander Burlak, Marc Kassman, Kim Volman and others
Defendant / Appellant: SMK Pharmacy Corp., DBA Nature's First Long Term Care and Compounding

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