Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 169
Cuper Development LLC et al v. City of Cudahy et al
as 2:2024cv02833
Plaintiff: Cuper Development LLC, Go Cudahy LLC, Davina LLC and others
Defendant: City of Cudahy, Alfonso Noyola, Elizabeth Alcantar and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. Novoa et al We have downloadable decisions or orders for this case
as 1:2024cv00221
Plaintiff: Candace Smith
Defendant: Dannette Novoa, Triple A Insurance and The City of Clovis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff: Cecil Elmore
Defendant: Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Magdalina Kalincheva et al v. UA RICO Valentyna et al We have downloadable decisions or orders for this case
as 2:2023cv06395
Plaintiff: Magdalina Kalincheva
3Rd Party Plaintiff: Jesse Neubarth
3Rd Party Defendant: UA RICO Valentyna, Child22A Lesovitskaya, 10 RICO Liza and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Karns City Area School District v. Meta Platforms, Inc. et al
as 4:2023cv03468
Plaintiff: Karns City Area School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Cambridge, Maryland et al v. McKinsey & Company, Inc.
as 3:2023cv03315
Plaintiff: City of Cambridge, Maryland, Mayor and City Council of Havre De Grace, Maryland, Mayor and City Council of Laurel, Maryland and others
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Bismarck, North Dakota et al v. McKinsey & Company, Inc.
as 3:2023cv03317
Plaintiff: City of Bismarck, North Dakota, Dickey County, North Dakota, Foster County, North Dakota and others
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Albuquerque, New Mexico et al v. McKinsey & Company, Inc.
as 3:2023cv03318
Plaintiff: City of Albuquerque, New Mexico and City of Santa Fe, New Mexico
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Clarksdale, Mississippi et al v. McKinsey & Company, Inc.
as 3:2023cv03316
Plaintiff: City of Clarksdale, Mississippi and City of Holly Springs, Mississippi
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Morehead, Kentucky v. McKinsey & Company, Inc.
as 3:2023cv03314
Plaintiff: City of Morehead, Kentucky
Defendant: McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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