Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 160
J-M Manufacturing Company, Inc. v. Simons Hanly Conroy, LLP et al
as 1:2024cv03853
Plaintiff: J-M Manufacturing Company, Inc.
Defendant: Simons Hanly Conroy, LLP, Nicholas Angelides, Perry Browder and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SWARTZ v. BIDEN et al
as 1:2024cv01228
Plaintiff: ROGER SWARTZ
Defendant: JOE BIDEN, AMY GUTMANN, UNITED STATES DEPARTMENT OF VETERANS AFFAIRS and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Elena Saville v. Clarence Webb, et al
as 24-10998
Plaintiff: ELENA LYADINA SAVILLE
Defendant: CLARENCE WILLIAM WEBB, ROBERT ALLEN WHITWORTH, RANDY CLARENCE HOPPER and others
Not Yet Classified: SERVICE
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff: JOHN YONG TANG and Faris Al Kooheji
Defendant: CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant: GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Philadelphia v. Aisha Bradley, et al
as 24-1211
Plaintiff: CITY OF PHILADELPHIA
Defendant: AISHA ASHA BRADLEY, UNIVERSITY CITY HOUSING CO, JUDGE PATRICK F. DUGAN, State Employee and others
CITY OF PHILADELPHIA v. BRADLEY et al We have downloadable decisions or orders for this case
as 2:2024cv00269
Plaintiff: CITY OF PHILADELPHIA
Defendant: AISHA ASHA BRADLEY, SUMMIT PARK EAST, GP, UNIVERSITY CITY HOUSING CO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Greenhouse v. Website Symmetry et al We have downloadable decisions or orders for this case
as 1:2023cv09754
Plaintiff: Albert Greenhouse
Defendant: Website Symmetry, Video Symmetry, Logo Symmetry and others
Alternative Dispute Resolution (Adr) Provider: Ghostwriting Universe
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant: SCOTT B. SULLIVAN
Defendant / Appellee: THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Resolute Forest Products, Inc., et al v. Greenpeace International, et al
as 23-15922
Plaintiff / Appellee: RESOLUTE FOREST PRODUCTS, INC., RESOLUTE FP US, INC., RESOLUTE FP AUGUSTA, LLC and others
Defendant / Appellant: GREENPEACE INTERNATIONAL, AKA Greenpeace Stichting Council, GREENPEACE, INC., AMY MOAS and others
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

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