Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 38
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff: Hadassah Feinberg
Defendant: Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
KODENKANDETH v. BLIND & VISION REHABILITATION OF PITTSBURGH et al
as 2:2023cv02051
Plaintiff: JOHN F. KODENKANDETH and John F Kodenkandeth
Defendant: BLIND & VISION REHABILITATION OF PITTSBURGH, MS. ERIKA PETACH, EVERETT & HURITE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Meyer v. Federal Bureau of Investigation
as 3:2023cv01320
Plaintiff: Erika Meyer
Defendant: Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Jones v. Washington State Department of Revenue et al We have downloadable decisions or orders for this case
as 2:2023cv01300
Plaintiff: Cortez Daundre Jones
Defendant: Washington State Department of Revenue, Newmark, Martin Selig and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fox v. Velocity Solar Power, Inc., et al We have downloadable decisions or orders for this case
as 2:2023cv01319
Plaintiff: Erik Fox
Defendant: Velocity Solar Power, Inc., Velocity Solar Power Installations, LLC, Darin Dowd and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Fox v. Velocity Solar Power, Inc., et al
as 2:2023at00637
Defendant: Erik Fox, Velocity Solar Power, Inc., an Idaho corporation, Velocity Solar Power Installations, LLC, an Idaho limited liability company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kumar Naharaja v. Thomas Koch
as 23-1627
Plaintiff / Appellant: KUMAR NAHARAJA
Defendant / Appellee: THOMAS KENNETH KOCH, individual, an employee of Medical University of South Carolina, THOMAS GREGORY COONEY, Portland VA Medical Center, CARTER DAVIDSON WRAY, individual, a member of OHSU Practice Plan and others
Deaton et al v. Stephens et al We have downloadable decisions or orders for this case
as 2:2023cv00713
Plaintiff: D Deaton, T Peake, J. K. D. and others
Defendant: Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Naharaja v. Koch et al We have downloadable decisions or orders for this case
as 2:2023cv00100
Plaintiff: Kumar Naharaja
Defendant: Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)

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