Racketeer Influenced and Corrupt Organizations Cases
Cases 61 - 70 of 19,788
MSR Media SKN Ltd. et al v. Khan et al
as 8:2024cv01248
Plaintiff: MSR Media SKN Ltd., MSR Hotels & Co. Ltd., MSR Media International LLC and others
Defendant: Leslie Kahn, Caribbean Galaxy Real Estate Corporation, Caribbean Galaxy Real Estate Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al We have downloadable decisions or orders for this case
as 1:2024cv02219
Defendant: Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff: Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lucille Farrell-Scott, et al v. Committee of Managers of Llewellyn Park, et al
as 24-1965
Plaintiff: LUCILLE FARRELL-SCOTT and SUNNE-RYSE SMITH
Defendant: COMMITTEE OF MANAGERS OF LLEWELLYN PARK and TRUSTEES OF LLEWELLYN PARK
Banzai Advisory Group, LLC et al v. The Founders Fund VII, LP et al
as 1:2024cv00599
Plaintiff: Banzai Advisory Group, LLC, Banzai Capital Partners, LLC, Neugebauer Family Enterprises, LLC and others
Defendant: The Founders Fund VII, LP, The Founders Fund VII Principals Fund, LP, The Founders Fund VII Entrepreneurs Fund, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ENDRES v. AIR CANADA, INC. et al
as 1:2024cv00883
Plaintiff: STEVEN ENDRES and STEVEN P. ENDRES
Defendant: AIR CANADA, INC., AIR FRANCE-KLM S.A., ALASKA AIR GROUP, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Board Of Supervisors Of Accomack County v. Eli Lilly and Company et al
as 2:2024cv06329
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Plaintiff: Board Of Supervisors Of Accomack County
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Portsmouth, Virginia v. Eli Lilly and Company et al
as 2:2024cv06331
Defendant: EVERNORTH HEALTH INC., ELI LILLY AND COMPANY, NOVO NORDISK INC. and others
Plaintiff: City of Portsmouth, Virginia
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
STAFFORD v. THE PHILADELPHIA ORCHESTRA ASSOCIATION et al
as 2:2024cv02188
Plaintiff: TERELL STAFFORD
Defendant: ENCORE SERIES INC. doing business as THE PHILLY POPS, THE PHILADELPHIA ORCHESTRA ASSOCIATION, THE PHILADELPHIA ORCHESTRA AND KIMMEL CENTER INC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Liberty Mutual Insurance Company et al v. Flotus, Inc. et al
as 1:2024cv02546
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Flotus, Inc., Yelyzaveta Gindinova, Welta Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Interstate National Dealer Services, Inc. et al v. MSRV Repair LLC et al
as 6:2024cv00170
Plaintiff: Interstate National Dealer Services, Inc. d/b/a Revolos, Inc., Protective Administrative Services, Inc. and Interstate National Dealer Services, Inc. doing business as Revolos, Inc
Defendant: MSRV Repair LLC, Kendra Springman and Michael Springman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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