Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 30
(PS) Jacobs et al v. The Trustees of Princeton University et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Demaree et al v. Castro et al We have downloadable decisions or orders for this case
as 1:2022cv08772
Plaintiff: Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant: Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stamps v. Zarinebaf et al
as 1:2021cv04333
Plaintiff: John C. Stamps, III
Defendant: Virginia Zarinebaf, Bruzeller Epps, Mary Gardner and others
Cause Of Action: 28 U.S.C. § 1331
Government Employees Insurance Company et al v. Zeya et al We have downloadable decisions or orders for this case
as 8:2021cv01032
Defendant: Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff: GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Stamps III v. Zarinrbaf et al
as 1:2021cv00546
Defendant: Sandra Jones, Bruce H Bornstein, G Roberts and others
Plaintiff: John C Stamps III
Cause Of Action: 42 U.S.C. § 1983
Jian Na Wu v. Oregon Trail Corporation, Inc. et al
as 2:2019cv04162
Defendant: Wesley Rosso, Ryan Mark, Chris Mark and others
Plaintiff: Jian Na Wu and Helen Fung
Cause Of Action: 28 U.S.C. § 1332
Solarmore Mgt. Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, et al., We have downloadable decisions or orders for this case
as 2:2019cv02544
Defendant: Patrick Moore, Peter Strauss, Sebastian Jano and others
Plaintiff: Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Solarmore Management Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation et al
as 2:2019at01195
Defendant: Patrick Moore, Peter Strauss, DC Solar International, Inc., a Nevis corporation and others
Plaintiff: Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant: William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff: LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961

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