Racketeer Influenced and Corrupt Organizations Cases
Cases 71 - 80 of 3,520
Does et al v. New York City et al We have downloadable decisions or orders for this case
as 2:2024cv07522
Plaintiff: JOHN DOES and JANE DOES
Defendant: NOURA EL GHAZOINI, Somia El Ghazoini, Judge Maurren B. Mantineo and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Devotion Hospice, LLC et al v. QFS Capital, LLC et al
as 4:2024cv02531
Plaintiff: Diamond Hospice, LLC, Brite Hospice, Inc., Shawn L. Stevens and others
Defendant: QFS Capital, LLC, John Doe (Owner), Sydney L. Lyons and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
352 Capital GP LLC v. Wear et al We have downloadable decisions or orders for this case
as 1:2024cv05102
Defendant: WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC and others
Plaintiff: 352 Capital GP LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yang et al v. Fei et al
as 1:2024cv05055
Defendant: YUEZHU DU, YURONG HU, YU CHEN and others
Plaintiff: XIN YANG and TING CHEN
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Halajian v. Ace Funding Source, LLC et al
as 6:2024cv06414
Defendant: Ace Funding Source, LLC, Henry Guttman, Erica R. Gilerman and others
Plaintiff: Barry Stuart Halajian
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Knoll v. Doe et al
as 1:2024cv05414
Defendant: Elaine Doe, John Does II-XX and John Doe
Plaintiff: Gerald Knoll
Cause Of Action: Civil Miscellaneous Case
Government Employees Insurance Company et al v. Orthosupply, LLC et al
as 1:2024cv04535
Defendant: Orthosupply, LLC, Daniel Ross and John Doe Defendants 1-10
Plaintiff: GEICO Casualty Company, Government Employees Insurance Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tan v. TRUSTGHQ et al
as 1:2024cv05189
Defendant: DApps Platform, Inc., Binance Holdings Ltd., TRUSTGHQ and others
Plaintiff: TAYFUN TAN
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baghirzade v. Armenian National Committee of America, et al
as 3:2024cv01077
Defendant: Yelp, Inc., Los Angeles County Bar Association, Orange County Bar Association and others
Plaintiff: Aynur Baghirzade
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Munck Wilson v. JP-Banner
as 24-10554
Defendant: JP Realty Partners, Limited, JP-Banner, L.P., Scot Florsheim and others
Plaintiff: Munck Wilson Mandala, L.L.P.
Type: Other Statutes RICO

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