Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 136
Kraft v. Chevron Corporation et al We have downloadable decisions or orders for this case
as 2:2021cv00575
Defendant: International Credit Recovery Incorporated, Valley Pacific Petroleum Systems Incorporated, Chevron Corporation and others
Plaintiff: Rune Kraft
Cause Of Action: 18 U.S.C. § 1961
Maxey v. National Education Association et al (JRG3) We have downloadable decisions or orders for this case
as 2:2021cv00044
Defendant: California Teachers Association, Angelique Ashby, Kamala D Harris and others
Plaintiff: James C Maxey
Cause Of Action: 28 U.S.C. § 1331
Feather River Tribal Health, Inc. et al v. McKinsey & Company, Inc.
as 1:2021op45032
Plaintiff: Riverside-San Bernardino County Indian Health, Inc. and Feather River Tribal Health, Inc.
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant: 912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff: Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kenaitze Indian Tribe et al v. McKinsey & Company, Inc.
as 1:2021op45028
Defendant: McKinsey & Company, Inc.
Plaintiff: Arctic Slope Native Association, Eastern Aleutian Tribes, Asacarsarmiut Tribe and others
Cause Of Action: 18 U.S.C. § 1961
Kazmierczak v. Federal Bureau of Investigations et al We have downloadable decisions or orders for this case
as 2:2021cv14092
Defendant: Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff: Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant: Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff: James C Maxey
Cause Of Action: 18 U.S.C. § 1961
Kankakee River Metropolitan Agency et al v. Simms et al
as 2:2020cv02338
Defendant: Plum Flower International, LLC, Anna Simms, Richard G Simms and others
Plaintiff: City of Kankakee Illinois and Kankakee River Metropolitan Agency
Cause Of Action: 18 U.S.C. § 1962
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020op45249
Defendant: Allergan PLC, Allergan Finance LLC, Par Pharmaceutical Companies Inc. and others
Plaintiff: Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: 18 U.S.C. § 1964
South Branch LLC et al v. Commonwealth Edison Company et al We have downloadable decisions or orders for this case
as 1:2020cv04980
Plaintiff: TFO Golub Burnham LLC, d/b/a The Burnham Center, Rockwell on the River LLC, South Branch LLC and others
Defendant: Exelon Corporation, Commonwealth Edison Company d/b/a ComEd and Commonwealth Edison Company doing business as ComEd
Cause Of Action: 18 U.S.C. § 1962

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