Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 558
Elk Grove Unified School District v. JUUL Labs, Inc. et al
as 2:2023cv03344
Plaintiff: Elk Grove Unified School District
Defendant: Altria Group, Inc., JUUL Labs, Inc., PAX Labs, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Kern High School District v. JUUL Labs, Inc. et al
as 2:2023cv03345
Plaintiff: Kern High School District
Defendant: Altria Group, Inc., JUUL Labs, Inc., PAX Labs, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Washington Unified School District v. JUUL Labs Inc. et al
as 2:2023cv03348
Plaintiff: Washington Unified School District
Defendant: Altria Group, Inc., JUUL Labs Inc., Pax Labs Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - 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
Spagnuolo v. Insurance Office of America, Inc. et al
as 6:2023cv00746
Plaintiff: Louis Spagnuolo
Defendant: Insurance Office of America, Inc., Valli S. Ritenour, John K. Ritenour and others
Not Classified By Court: Bill Adams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff: MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant: DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nithya Vinayagam v. Andrew Pierce, et al
as 23-15307
Plaintiff / Appellant: NITHYA VINAYAGAM
Defendant / Appellee: ANDREW F. PIERCE, PIERCE SHEARER LLP, SCOTT M. BERMAN and others
Adams v. Holler Law Firm, LLC
as 1:2023cv00842
Plaintiff: Sherry Adams
Defendant: Holler Law Firm, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Lyons et al v. Atlanta Escrow & Exchange Service, Inc. et al
as 1:2023cv00758
Plaintiff: Mark A. Lyons and Katherine M. Lyons
Defendant: Atlanta Escrow & Exchange Service, Inc., Allied Business Solutions, Inc., Leonardo Salinas Beltrones and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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