Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 930
The Freeman Manufacturing & Supply Company v. Smith et al
as 1:2023cv01247
Plaintiff: The Freeman Manufacturing & Supply Company
Defendant: Jonathan Smith, Hari Patel and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
SMITH v. DEPARTMENT OF DEFENSE
as 1:2023cv00615
Plaintiff: GEORGE P. SMITH
Defendant: DEPARTMENT OF DEFENSE
Cause Of Action: 18 U.S.C. § 2331 Anti-terrorism Act
Hudnall v. Ramirez
as 23-50143
Plaintiff / Appellant: Robert K. Hudnall and Sharon Elias Hudnall
Defendant / Appellee: Alejandro C. Ramirez, Individually and agent for Smith and Ramirez Restoration L.L.C., Smith and Ramirez Restoration, L.L.C. and John Does 1-100
Type: Other Statutes RICO
Smith-Garcia v. Atwood et al
as 3:2023cv00058
Plaintiff: David Smith-Garcia
Defendant: Emmett Ray Atwood and David Garland Atwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tusha v. E2Company et al We have downloadable decisions or orders for this case
as 2:2023cv00042
Plaintiff: Simon Tusha
Defendant: E2Company, James Richmond, Jeanne Richmond and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christensen et al v. United Automobile Insurance Company et al We have downloadable decisions or orders for this case
as 2:2022cv02125
Plaintiff: Thomas Christensen, E. Breen Arntz and Gary Lewis
Defendant: United Automobile Insurance Company, Lewis Roca Rothgerber Christie, Daniel Polsenberg and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kathleen Wilkinson, et al v. Facebook, Inc.
as 22-16889
Not Classified By Court: In re: FACEBOOK SIMULATED CASINO-STYLE GAMES LITIGATION
Plaintiff / Appellant: KATHLEEN WILKINSON, individually and on behalf of all others similarly situated, NANCY URBANCZYK, individually and on behalf of all others similarly situated, LAURA PERKINSON, individually and on behalf of all others similarly situated and others
Defendant / Appellee: FACEBOOK, INC., a Delaware corporation
Amicus Curiae: COMPUTER & COMMUNICATIONS INDUSTRY ASSOCIATION, AMERICAN CIVIL LIBERTIES UNION OF NORTHERN CALIFORNIA, SOFTWARE & INFORMATION INDUSTRY ASSOCIATION and others
In re: Kathleen Wilkinson, et al v. Facebook, Inc.
as 22-16888
Not Classified By Court: In re: FACEBOOK SIMULATED CASINO-STYLE GAMES LITIGATION
Plaintiff / Appellee: KATHLEEN WILKINSON, individually and on behalf of all others similarly situated, NANCY URBANCZYK, individually and on behalf of all others similarly situated, LAURA PERKINSON, individually and on behalf of all others similarly situated and others
Defendant / Appellant: FACEBOOK, INC., a Delaware corporation
Amicus Curiae: COMPUTER & COMMUNICATIONS INDUSTRY ASSOCIATION, AMERICAN CIVIL LIBERTIES UNION OF NORTHERN CALIFORNIA, SOFTWARE & INFORMATION INDUSTRY ASSOCIATION and others
D&T Partners v. Baymark Partners
as 22-11148
Plaintiff / Appellant: D&T Partners, L.L.C., successor in interest to ACET Venture Partners, L.L.C., directly and derivatively on behalf of ACET Global, L.L.C. and Baymark ACET Holdco, L.L.C. and ACET Global, L.L.C.
Defendant / Appellee: Baymark Partners Management, L.L.C., Super G Capital, L.L.C., SG Credit Partners, Incorporated and others
Type: Other Statutes RICO
Beauregard Parish Police Jury et al v. McKinsey Holdings, Inc. et al
as 3:2022cv07278
Plaintiff: Beauregard Parish Police Jury, Bossier Parish, Caddo Parish and others
Defendant: McKinsey Holdings, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington D.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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