Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 534
Quintez Talley v. Attorney General's Office, et al
as 23-1312
Plaintiff / Appellant: QUINTEZ TALLEY
Defendant / Appellee: OFFICE OF ATTORNEY GENERAL UNITED STATES OF AMERICA, JOSHUA D. SHAPIRO, KEVIN R. BRADFORD and others
Pan Digital Network Limited v. 2069913 Ontario Limited et al We have downloadable decisions or orders for this case
as 2:2023cv00584
Plaintiff: Pan Digital Network Limited
Defendant: 2069913 Ontario Limited, Christopher Fagon, Andrew Burrows-Trotman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff: Rune Kraft
Defendant: Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Talley v. Attorney General's Office et al
as 1:2022cv01970
Plaintiff: Quintez Talley
Defendant: Attorney General's Office, Josh Shapiro, Kevin Bradford and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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. We have downloadable decisions or orders for this case
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
Pacific Green, LLC et al v. Paul Fiore et al We have downloadable decisions or orders for this case
as 2:2022cv08949
Plaintiff: PACIFIC GREEN, LLC and BIG TREE HOLDINGS, LLC
Defendant: PAUL FIORE, Jay Rifkin, ONE ELEVEN ADVISORS, LLC and others
Alternative Dispute Resolution (Adr) Provider: Andrew Pauly and Ted Levin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Grant v. PETER WOLF & ASSOCIATES PC et al We have downloadable decisions or orders for this case
as 9:2022cv04262
Plaintiff: Terry Lennette Grant
Defendant: PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Petlechkov v. Fedex Corporation et al
as 1:2022cv04555
Plaintiff: Dimitar Petlechkov
Defendant: Fedex Corporation, Federal Express Corporation, FedEx Corporate Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Natural-Immunogenics Corp. v. Newport Trial Group, et al
as 22-56041
Plaintiff / Appellant: NATURAL-IMMUNOGENICS CORP., a Florida corporation
Defendant / Appellee: NEWPORT TRIAL GROUP, a California Corporation, SCOTT J. FERRELL, a California resident, RYAN M. FERRELL, an Arizona resident and others
Counter Defendant: BENJAMIN QUINTO, THEO QUINTO, PETER A. ARHANGELSKY and others

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