Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 34
Iraheta v. Doe (1) et al
as 4:2024cv01163
Plaintiff: Jose D. Iraheta
Defendant: John Doe (1), John Doe (2), John Doe (3) and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant: Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff: Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vista Acquisition, LLC v. West Shore Walden LLC, et al
as 23-10970
Plaintiff / Appellant: VISTA ACQUISITION, LLC
Defendant / Appellee: WEST SHORE WALDEN LLC, WEST SHORE, LLC, JOHN DOE 1 and others
Caleb L. McGillvary et al v. Netflix, Inc. et al
as 2:2023cv01195
Plaintiff: Caleb L. McGillvary
Defendant: Netflix, Inc., Bunim Murray Productions, Jimmy Kimmel Live and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Omanoff v. Reifler et al We have downloadable decisions or orders for this case
as 1:2022cv05827
Plaintiff: Rodney Omanoff
Defendant: Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider: Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Vista Acquisitions, LLC v. West Shore Walden LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00739
Plaintiff: Vista Acquisitions, LLC
Defendant: West Shore Walden LLC, West Shore, LLC, John Doe 1 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bungie Inc v. Elite Boss Tech Incorporated et al We have downloadable decisions or orders for this case
as 2:2021cv01112
Defendant: Officer, LPD John Doe 1, Officer, LPD John Doe 2, John Doe 3 and others
Plaintiff: Bungie, Inc., a Delaware Corporation and Bungie Inc
Cause Of Action: 18 U.S.C. § 1961
Baltrusaitis et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al We have downloadable decisions or orders for this case
as 3:2020cv12793
Plaintiff: Satish Doshi, Richard Broecker, Mark Skelly and others
Defendant: John 6 Doe, John 4 Doe, Alphons Iacobelli and others
Cause Of Action: 18 U.S.C. § 1962
Poole et al v. Bendixen et al We have downloadable decisions or orders for this case
as 6:2020cv00697
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mohammed v. State of Illinois et al We have downloadable decisions or orders for this case
as 1:2020cv03482
Defendant: Kimberly Verest, Daniel Guerin, Paul Leong and others
Plaintiff: Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983

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