Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 209
Kelly v. Montgomery County and City Board et al (MAG+)
as 2:2024cv00362
Plaintiff: Gregory Kelly
Defendant: Carmen Douglas, Steven L. Reed, Patrick Dunson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Boswell v. Abbott et al
as 1:2024cv00583
Defendant: U.S. Department of Veteran Affairs, Charlie Baker, Texas Secretary of State and others
Plaintiff: James Boswell
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act of 1990
Cleveland Bakers and Teamsters Health and Welfare Fund v. Publicis Health, LLC
as 1:2024cv00664
Plaintiff: Cleveland Bakers and Teamsters Health and Welfare Fund
Defendant: Publicis Health, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Taylor et al v. JBS Foods USA et al We have downloadable decisions or orders for this case
as 3:2023cv03031
Plaintiff: Tim Taylor and Bryce Baker
Defendant: JBS Foods USA, Tyson Foods, Inc., Cargill Meat Solutions Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
MCGILLVARY v. SCUTARI et al We have downloadable decisions or orders for this case
as 1:2023cv22605
Plaintiff: CALEB L. MCGILLVARY
Defendant: NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Cleveland Bakers and Teamsters Health & Welfare Fund v. Amag Pharmaceuticals, Inc. et al
as 1:2023cv12575
Plaintiff: Cleveland Bakers and Teamsters Health & Welfare Fund
Defendant: Amag Pharmaceuticals, Inc. and Covis Group S.a.r.l.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amber Doe v. Sequoia Capital et al
as 2:2023cv06439
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BAPTISTE v. VOX MEDIA, INC. et al
as 1:2023cv02161
Plaintiff: AMBER BAPTISTE
Defendant: VOX MEDIA, INC., SEQUOIA CAPITAL, MICHAEL LEWIS GOGUEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Whittingham v. Tress et al We have downloadable decisions or orders for this case
as 1:2023cv06058
Defendant: Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff: Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Sequoia Capital et al We have downloadable decisions or orders for this case
as 1:2023cv05881
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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