Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 25
Zollicoffer v. Prince George's County Police Department et al
as 8:2024cv00679
Plaintiff: Sonya Lancaster Zollicoffer
Defendant: Prince George's County Police Department, The Fraternal Order of Police, Major Art'z Watkins and others
Goce Gligorov v. Nation of Brunei, et al
as 23-7024
Plaintiff / Appellant: Goce Gligorov
Defendant / Appellee: Nation of Brunei, Brunei Investment Agency, Hassanal Bolkiah, Sultan and others
Prince George County, Maryland et al v. McKinsey & Company, Inc. et al
as 3:2022cv06564
Plaintiff: Prince George County, Maryland and City of Seat Pleasant, Maryland
Defendant: McKinsey & Company, Inc., McKinsey Holdings, Inc., McKinsey & Company, Inc. United States and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Prince Georges County Board of Education v. Juul Labs Inc. et al
as 3:2022cv05493
Plaintiff: Prince Georges County Board of Education
Defendant: Juul Labs Inc., Altria Group Inc., Philip Morris USA Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Prince William County School Board v. Juul Labs Inc. et al
as 3:2022cv04474
Plaintiff: Prince William County School Board
Defendant: Juul Labs Inc., Altria Group Inc., Altria Client Services LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GLIGOROV v. NATION OF BRUNEI et al We have downloadable decisions or orders for this case
as 1:2021cv01773
Defendant: PEHIN YASMIN, ABDUL AZIZ, PEHIN NAWAWI and others
Plaintiff: GOCE GLIGOROV
Cause Of Action: 18 U.S.C. § 1964
Balch et al v. General Motors LLC et al
as 1:2019cv11394
Plaintiff: Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Harvell et al v. General Motors LLC et al
as 1:2019cv11307
Plaintiff: Sam Scarpello, Kelli Olson, Ross Mulcahy and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Constantine Nichola Papanicolaou et al v. Sharon Palmer et al
as 2:2019cv02265
Defendant: DOES 10 through 50, inclusive,, Jennifer Prince, Healthy Farms and others
Plaintiff: Constantine Papanicolaou, Jolene Papanicolaou and Constantine Nichola Papanicolaou
Cause Of Action: 28 U.S.C. § 1441
Andrew Chien v. Commonwealth of VA We have downloadable decisions or orders for this case
as 18-1523
Plaintiff - Appellant: ANDREW CHIEN
Defendant - Appellee: COMMONWEALTH OF VA, MARK R. HERRING, Attorney General, CHESTERFIELD COUNTY and others

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