Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 392
Endres v. Moody et al
as 1:2023cv12051
Plaintiff: Steven P. Endres and Pro se litigant Steven P. Endres
Defendant: Ashley Moody, Ken Paxton, City and County of San Francisco, California and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant: SCOTT B. SULLIVAN
Defendant / Appellee: THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Wegman et al v. The United States Specialty Sports Association, Inc. et al We have downloadable decisions or orders for this case
as 6:2023cv01637
Plaintiff: Brian Wegman and Thomas Horrom
Defendant: United States Speciality Sports Association, Inc., Donald Dedonatis III, Richard Fortuna and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wegman et al v. United States Speciality Sports Association, Inc. et al
as 6:2023cv01636
Plaintiff: Brian Wegman and Thomas Horrom
Defendant: United States Speciality Sports Association, Inc., Donald Dedonatis III, Richard Fortuna and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. Central Intelligence Agency et al We have downloadable decisions or orders for this case
as 2:2023cv01263
Plaintiff: Cortez Daundre Jones
Defendant: Central Intelligence Agency, United States Marine Corps, United States Army and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Friedrich Lu v. Jane Young, et al
as 23-2496
Plaintiff / Appellant: FRIEDRICH LU
Defendant / Appellee: JANE E. YOUNG, JOE H. TUCKER, JR., LESLIE M. GREENSPAN and others
Defendant: WALTER T. MITCHELL, JAHAD HASAN, ERIC T. DONOVAN and others
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
Derrion M. Gibson v. Elon Musk et al
as 8:2023cv00957
Plaintiff: Derrion M. Gibson
Defendant: Elon Musk, Neuralink, Starlink 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
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

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