Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 973
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
Hamas v. Shiawassee, County of et al We have downloadable decisions or orders for this case
as 2:2023cv11590
Plaintiff: George Hamas
Defendant: Shiawassee County, Matthew Stewart, Douglas E. Corwin and others
Scott County School District v. Meta Platforms, Inc. et al
as 4:2023cv03228
Plaintiff: Scott County School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Scotts Valley Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv03254
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Scotts Valley Unified School District
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vaughan et al v. Wardhaugh et al We have downloadable decisions or orders for this case
as 4:2023cv02879
Plaintiff: Matthew V. Vaughan and Amy A. Vaughan
Defendant: Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Walter Emannuel Martin v. Tamila Jensen, Esq. et al We have downloadable decisions or orders for this case
as 2:2023cv04642
Plaintiff: Waltr Emmanuel Martin and Walter Emmanuel Martin
Defendant: Tamila Jensen, Esq., Chevon Robinson Martin, Zevette Mitchell Jones and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scotts Valley Unified School District v. JUUL Labs, Inc. et al
as 2:2023cv04269
Defendant: JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group, Inc. and others
Plaintiff: Scotts Valley Unified School District
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04243
Plaintiff: Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al
as 1:2023cv04126
Plaintiff: Scott Thomas Zankl, Kristin Zankl, Karma of Palm Beach, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum (Josh) Lubin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zankl et al v. Spin Capital, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv04060
Plaintiff: Scott Thomas Zankl, Karma of Palm Beach, Inc., Karma of Broward, Inc. and others
Defendant: Spin Capital, LLC, Hi Bar Capital, LLC, Avrum Lubin and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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