Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 1,662
Louis Dreyfus Company Suisse, S.A. v. Doe
as 1:2024cv06850
Pretrial Service: Louis Dreyfus Company Suisse, S.A.
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hector Gutierrez v. Defendant 1 et al
as 5:2024cv01923
Plaintiff: Hector Gustav Gutierrez
Defendant: John Doe Defendants 1 -15, Yan Shi Zhang and Defendant 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
GAINES v. T-MOBILE et al
as 1:2024cv01552
Defendant: ANDY MOHR CAR DEALERSHIP, IN ADMINISTRATIVE DEPT., HUNNIGTON BANK and others
Plaintiff: AUGUSTUS B. GAINES
Cross-Defendant: 1,000 MILES AWAY DIGITAL SCIENTORS WITH THE DIGITAL MANIPULATION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Allstate Insurance Company et al v. Bogatin et al
as 1:2024cv06235
Defendant: Chai Diagnostics LLC, Andre Jocelyn Duhamel, MD, Hanan Miller, MD and others
Plaintiff: Allstate Property & Casualty Insurance Company, Allstate Insurance Company, Allstate Fire & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alona C. Austria v. Defendant 1 also known as Le et al
as 5:2024cv01829
Defendant: Defendant "1" a/k/a "Le", Le and John Doe Defendants 1-10
Plaintiff: Alona C. Austria
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kaul MD et al v. Federation State Medical Boards et al
as 4:2024cv03180
Defendant: James Howard Solomon, John Doe, Christopher J Christie and others
Plaintiff: John Doe, Jane Doe and Richard Arjun Kaul MD
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
RUSHIN v. BLACK HAWK FINANCIAL et al
as 1:2024cv01443
Plaintiff: Chanel Rushin
Defendant: Black Hawk Financial doing business as MyFundingChoices.com, Wakpamni Lake Community Corporation, John Does 1-20 and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jonah O. Tan v. Defendant 1, et al
as 2:2024cv07016
Plaintiff: Jonah Tan
Defendant: John Doe Defendants 1-8 and Defendant 1
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Villa RX Consulting LLC v. Prodigy Health, LLC et al
as 4:2024cv00751
Defendant: Caprice Capital Partners, LLC, John Does 1-10, Jonathan Houssian and others
Plaintiff: Villa RX Consulting LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GONZALEZ v. BAM TRADING SERVICES, INC. et al
as 2:2024cv08521
Defendant: BINANCE HOLDINGS, LTD, XYZ CORP, INC. 1-100, CHANGPENG ZHAO and others
Plaintiff: DAVID GONZALEZ
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?