Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 209
Serenity Alpha, LLC v. Northway Mining, LLC
as 21-1480
Defendant: Angelo Pope, an individual, Ethereum Ventures, LLC, a New York limited liability company, Porter King HIll Contracting, LLC and others
Defendant / Appellee: Northway Mining, LLC, Michael Carter, an individual, Michael Maranda and others
Plaintiff: Serenity Alpha, LLC, A Nevada Corporation and 9384-2557 Quebec Inc., a Canadian corporation
Plaintiff / Appellant: MinedMap, Inc., a Nevada limited liability
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. FANO et al
as 2:2021cv10433
Defendant: M.D. DELYS ST. HILL, M.D. RAVI PATEL, M.D. CYRUS KAO and others
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO CASUALTY CO. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marquez v. Wakpamni Lake Community Corporation et al
as 3:2021cv00525
Defendant: Raycen American Horse Raines, Wakpamni Lake Community Corporation II also known as WLCC II doing business as Arrowhead Advance, Wakpamni Lake Community Corporation and others
Plaintiff: Aileen Marquez
Cause Of Action: 47 U.S.C. § 0227
Montgomery County Ohio et al v. McKinsey & Company, Inc.
as 1:2021op45037
Plaintiff: Medina County, City of Parma Heights, Ohio, Valley Fire District and others
Defendant: McKinsey & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Krajisnik v. C.D. Peacock, Inc. et al
as 1:2021cv00775
Defendant: Robert Baumgardner, Dyol Hill, Christopher Croteau and others
Plaintiff: Suzana Krajisnik
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MILLER v. HILL et al
as 2:2021cv00338
Defendant: RAINES RAYCEN, GENEVA LONE HILL, JOHN DOE #1 and others
Plaintiff: WILLIAM C. MILLER
Cause Of Action: 18 U.S.C. § 1962
Wright v. IBM et al
as 1:2021cv00149
Defendant: Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico, Marriott Grande Vista Orlando, FL and others
Plaintiff: Darryl Wright
Cause Of Action: 28 U.S.C. § 1331
Hill v. McGuire We have downloadable decisions or orders for this case
as 5:2021cv00033
Plaintiff: Larry Darnell Hill, Jr.
Defendant: William McGuire
Cause Of Action: 28 U.S.C. § 1331
Woodland Hills School District v. Juul Labs, Inc, et al
as 3:2021cv00468
Defendant: James Monsees, Philip Morris USA, Adam Bowen and others
Plaintiff: Woodland Hills School District
Cause Of Action: 18 U.S.C. § 1961
WOODLAND HILLS SCHOOL DISTRICT v. JUUL LABS, INC, et al
as 2:2020cv01990
Defendant: JAMES MONSEES, JUUL LABS, INC,, ADAM BOWEN and others
Plaintiff: WOODLAND HILLS SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961

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