Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 121
Bennett et al v. The United States Of America, et al
as 3:2023cv01140
Plaintiff: Pamela Bennett and James Bennett
Defendant: The United States Of America (United States Federal Bureau Of Investigation- as one of the agencies of the United States), Michael Garland, Cynthia A. Freeland and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Government App Solutions, Inc. v. City of New Haven, et al
as 23-15708
Plaintiff / Appellant: GOVERNMENT APP SOLUTIONS, INC., a California corporation
Defendant / Appellee: CITY OF NEW HAVEN, KEVIN M. JOHNSON, NICOLE WEST and others
Defendant: FEDERAL BUREAU OF INVESTIGATION, UNITED STATES ATTORNEY'S OFFICE, MICHAEL ANDERSON and others
Friedrich Lu v. Jane Young, et al We have downloadable decisions or orders for this case
as 23-1845
Plaintiff / Appellant: FRIEDRICH LU
Defendant: JANE E. YOUNG, BISOLA OJIKUTU, TIMOTHY J. HARRINGTON and others
Defendant / Appellee: JOE H. TUCKER, JR., LESLIE M. GREENSPAN, TUCKER LAW GROUP LLC and others
Jose Torres v. Sher Tremonte LLP, et al
as 23-1431
Plaintiff / Appellant: JOSE TORRES
Defendant / Appellee: SHER TREMONTE LLP, JUSTIN M. SHER, MICHAEL TREMONTE and others
Defendant: TOR B. EKELAND and JESSICA COONROD
Intervenor: UNITED STATES OF AMERICA
Quintez Talley v. Josh Shapiro, et al
as 23-1313
Plaintiff / Appellant: QUINTEZ TALLEY
Defendant / Appellee: JOSHUA D. SHAPIRO, KEVIN R. BRADFORD, OFFICE OF ATTORNEY GENERAL UNITED STATES OF AMERICA and others
Quintez Talley v. Attorney General's Office, et al
as 23-1312
Plaintiff / Appellant: QUINTEZ TALLEY
Defendant / Appellee: OFFICE OF ATTORNEY GENERAL UNITED STATES OF AMERICA, JOSHUA D. SHAPIRO, KEVIN R. BRADFORD and others
Justin S. Beck v. State of California et al We have downloadable decisions or orders for this case
as 3:2023cv00164
Plaintiff: Justin S. Beck
Defendant: State of California, Suzanne Grandt, The State Bar of California and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Talley v. Shapiro et al
as 3:2022cv01997
Plaintiff: Quintez Talley
Defendant: Josh Shapiro, Kevin Bradford, Attorney General's Office and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Attorney General's Office et al
as 1:2022cv01970
Plaintiff: Quintez Talley
Defendant: Attorney General's Office, Josh Shapiro, Kevin Bradford and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Wetzel et al
as 1:2022cv01712
Plaintiff: Quintez Talley
Defendant: John E. Wetzel, PA Dept. of Corrections, Lt. Jankoviak and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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