Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 258
Honey Dew Associates, Inc. et al v. Leigh Holdings, LLC et al
as 1:2024cv11974
Defendant: OBG Opco, LLC, Samantha Leigh Ory, Pro se litigant Richard Seth Tannenbaum and others
Plaintiff: BRI, Inc., Richard Bowen, Honey Dew Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Dean v. Rescue Dogs Rescue Soldiers Corp. et al
as 3:2023cv01370
Plaintiff: Arlene Dean
Defendant: Rescue Dogs Rescue Soldiers Corp., Glen Wild Animal Rescue Corp., El-Liza's Dog House Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ross Valley School District v. JUUL Labs, Inc. et al
as 3:2023cv04469
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Ross Valley School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Ross Valley School District v. JUUL Labs, Inc. et al
as 2:2023cv05997
Defendant: JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Ross Valley School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Warner Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv04474
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Warner Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Mountain Empire Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv04111
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Mountain Empire Unified School District
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Central Union High School District v. JUUL Labs Inc. et al
as 2:2023cv04838
Defendant: JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Central Union High School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title
Central Union High School District v. JUUL Labs Inc. et al
as 3:2023cv04108
Defendant: Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Central Union High School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Mountain Empire Unified School District v. JUUL Labs, Inc. et al
as 2:2023cv04759
Defendant: JUUL Labs Inc., PAX Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff: Mountain Empire Unified School District
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Downey Unified School District v. JUUL Labs, Inc. et al
as 2:2023cv04279
Defendant: JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group, Inc. and others
Plaintiff: Downey Unified School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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