Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 81
Faramarz Taghilou v. Ford Motor Company et al
as 2:2024cv03987
Plaintiff: Faramarz Taghilou
Defendant: Ford Motor Company and John Jane Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Godfrey v. Costner, et al.
as 5:2024cv02547
Plaintiff: Diane K Godfrey
Defendant: Kevin Costner, Harrison Ford, Spencer Wright and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
(PS) Jacobs et al v. The Trustees of Princeton University et al
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Ko et al v. University of the Potomac at Chicago LLC et al
as 1:2024cv01455
Defendant: Rosanna DePinto, Arthur L Smith Jr., University of the Potomac at Chicago LLC doing business as University of the Potomac and others
Plaintiff: Susan Soo J Ko and Sana Hamid Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Red Cliff Band of Lake Superior Chippewa Indians v. The 3M Company et al
as 2:2022cv03668
Defendant: The 3M Company, AGC Chemicals Americas Inc, Amerex Corporation and others
Plaintiff: Red Cliff Band of Lake Superior Chippewa and Red Cliff Band of Lake Superior Chippewa Indians
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Red Cliff Band of Lake Superior Chippewa Indians v. The 3M Company et al
as 3:2022cv00570
Plaintiff: Red Cliff Band Of Lake Superior Chippewa Indians and Red Cliff Band of Lake Superior Chippewa
Defendant: The 3M Company, f/k/a Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Biers v. Dentons US et al We have downloadable decisions or orders for this case
as 2:2022cv00298
Plaintiff: Samuel L. Biers
Defendant: Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Boldrini et al v. Giovannini et al We have downloadable decisions or orders for this case
as 3:2022cv00300
Plaintiff: Antonello Boldrini, Michael J. Pega, Jr. and Daniele A. Boldrini
Defendant: Joseph P. Giovannini, Mary Pamela Amos, Marianne Cameli and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The Ann Wigmore Foundation, Inc. et al v. The Sterling Foundation, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv11150
Defendant: Jessica Hatfield, William N. Ford, Sr., Reynold Greenleaf & Associates, LLC and others
Plaintiff: The Ann Wigmore Foundation, Inc. and Susan Lynn Lavendar Baran
Cause Of Action: 18 U.S.C. § 1961
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant: WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff: CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962

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