Racketeer Influenced and Corrupt Organizations Cases
Cases 61 - 70 of 20,064
Alona C. Austria v. Defendant 1 also known as Le et al
as 5:2024cv01829
Defendant: Defendant "1" a/k/a "Le", Le and John Doe Defendants 1-10
Plaintiff: Alona C. Austria
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilson v. Cox et al
as 0:2024cv61574
Defendant: Michael Rhett, Ricky Wright and Kimberly Cox
Plaintiff: Jamalli Wilson
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Moore v. MC Architects Inc. et al
as 1:2024cv00367
Defendant: Lito T. Panida, Does 1 through 20 and MC Architects Inc.
Plaintiff: William Mark Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Hensley v. Blaylock's Whiskey Bar et al
as 3:2024cv01404
Defendant: Karina Angiletta, Haglund Kelley LLP and Blaylock's Whiskey Bar
Plaintiff: Leanne J. Hensley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaul MD et al v. Federation State Medical Boards et al
as 4:2024cv03180
Defendant: James Howard Solomon, John Doe, Christopher J Christie and others
Plaintiff: John Doe, Jane Doe and Richard Arjun Kaul MD
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Devin Wade v. The Department of Defense et al
as 5:2024cv01823
Defendant: Defense Human Resources Activity, Defense Contract Audit Agency, Defense Logistics Agency and others
Plaintiff: Devin Wade
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shaw v. Garcia et al We have downloadable decisions or orders for this case
as 3:2024cv05826
Defendant: Edwin Dario Manzano Garcia, Knightsbridge Sleep Solutions LLC, Edwin Manzoni and others
Plaintiff: Laurence Jay Shaw
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rambod et al v. Does 1-7
as 2:2024cv07215
Defendant: John or Jane Does 1-7
Petitioner: DEFENDANT "1" a/k/a "ANNA MHATRE" a/k/a "ANNA KHALID"
Plaintiff: Edmond Rambod
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Edgewater Valley Forge Fund III et al v. CERTAIN UNDERWRITERS AT LLOYD'S LONDON et al
as 4:2024cv00338
Defendant: CERTAIN UNDERWRITERS AT LLOYD'S LONDON, Catalytic Risk Managers & Insurance Agency, LLC, YA Engineering Services, LLC and others
Plaintiff: Wyvern Hospitality, LLC and Edgewater Valley Forge Fund III
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SULAYMANOV et al v. Mayweather, Jr. et al
as 1:2024cv23229
Defendant: Tyga, THE MONEY TEAM LLC, Floyd Mayweather, Jr. and others
Plaintiff: JLZ CONSULTING, INC. doing business as LENZO & CO and LEONARD SULAYMANOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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