Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 494
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
Allstate Insurance Company et al v. Jefferson Healthcare Supplies LLC et al
as 1:2023cv05912
Plaintiff: Allstate Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company and others
Defendant: Jefferson Healthcare Supplies LLC, Anthony Mancini, John Does 1 through 5 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Puckett,et al v. Jabbar, et al We have downloadable decisions or orders for this case
as 1:2023cv01143
Defendant: National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff: Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TIMKO et al v. NSPA LOUNGE LLC et al
as 2:2023cv01307
Defendant: YADWINDER SINGH, BALJINDER KAUR, HIMANSHU BHATIA and others
Plaintiff: TERRI TIMKO, ANTHONY ROBINSON and STEPHANIE DARNELL
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Andrei Fenner, et al v. General Motors, LLC, et al
as 23-1648
Plaintiff: ANDREI FENNER
Plaintiff / Appellant: PHILLIP BURNS, JAMES T. CRUNKLETON, III, ANTHONY GADECKI and others
Defendant / Appellee: GENERAL MOTORS, LLC, ROBERT BOSCH GMBH and ROBERT BOSCH LLC
Type: Other Statutes RICO
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
Government Employees Insurance Company et al v. Apple Chiropractic of NY, P.C. et al
as 1:2023cv05075
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Apple Chiropractic of NY, P.C., Tristate Chiropractic of SI, P.C., Dr. Riotto Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
D'Amico v. Suskauer et al We have downloadable decisions or orders for this case
as 8:2023cv01064
Plaintiff: Anthony Michael D'Amico
Defendant: Michelle Suskauer, John Garcia and Law Firm of Dimond, Kaplan, & Rothstein, P.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. NATALE et al
as 1:2023cv02338
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Cross Claimant: MICHAEL NATALE, PH.D. and MICHAEL NATALE, PH.D., LLC
Cross Defendant: ADAM J. BENN, D.C., ATLAS CHIROPRACTIC, LLC, ABHIJEET RASTOGI, M.D. and others
Defendant: HAMILTON PAIN AND REHAB ASSOCIATES, LLC and STEVE ALBERTI, D.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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