Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 145
Zollicoffer v. Prince George's County Police Department et al
as 8:2024cv00679
Plaintiff: Sonya Lancaster Zollicoffer
Defendant: Prince George's County Police Department, The Fraternal Order of Police, Major Art'z Watkins and others
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
Todd R.G. Hill et al v. The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law et al We have downloadable decisions or orders for this case
as 2:2023cv01298
Defendant: Hector Candelario Pena Ramirez, Jessica Viramontes, The Board of Directors, Officers and Agents and Individuals of the Peoples College of Law and others
Plaintiff: Todd R. G. Hill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DOH Oil v. Kahle
as 23-50098
Plaintiff / Appellant: DOH Oil Company and Craig A. Johnson
Defendant / Appellee: Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Type: Other Statutes RICO
Kathleen Wilkinson, et al v. Facebook, Inc.
as 22-16889
Not Classified By Court: In re: FACEBOOK SIMULATED CASINO-STYLE GAMES LITIGATION
Plaintiff / Appellant: KATHLEEN WILKINSON, individually and on behalf of all others similarly situated, NANCY URBANCZYK, individually and on behalf of all others similarly situated, LAURA PERKINSON, individually and on behalf of all others similarly situated and others
Defendant / Appellee: FACEBOOK, INC., a Delaware corporation
Amicus Curiae: COMPUTER & COMMUNICATIONS INDUSTRY ASSOCIATION, AMERICAN CIVIL LIBERTIES UNION OF NORTHERN CALIFORNIA, SOFTWARE & INFORMATION INDUSTRY ASSOCIATION and others
In re: Kathleen Wilkinson, et al v. Facebook, Inc.
as 22-16888
Not Classified By Court: In re: FACEBOOK SIMULATED CASINO-STYLE GAMES LITIGATION
Plaintiff / Appellee: KATHLEEN WILKINSON, individually and on behalf of all others similarly situated, NANCY URBANCZYK, individually and on behalf of all others similarly situated, LAURA PERKINSON, individually and on behalf of all others similarly situated and others
Defendant / Appellant: FACEBOOK, INC., a Delaware corporation
Amicus Curiae: COMPUTER & COMMUNICATIONS INDUSTRY ASSOCIATION, AMERICAN CIVIL LIBERTIES UNION OF NORTHERN CALIFORNIA, SOFTWARE & INFORMATION INDUSTRY ASSOCIATION and others
Don Q. Tran v. Chief Justice Tan Gorre Cantil-Sakauye et al
as 2:2022cv03696
Plaintiff: Don Q. Tran
Defendant: Chief Justice Tani Gorre Cantil-Sakauye, Associate Justice Carol A. Corrigan, Associate Justice Goodwin H. Liu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
DOH Oil Company et al v. Kahle et al We have downloadable decisions or orders for this case
as 7:2022cv00058
Plaintiff: DOH Oil Company and Craig A. Johnson
Defendant: Aaron Kahle, Steve Kerrigan, Stephen Yerkovich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. BERGER, D.C. et al
as 2:2022cv00682
Plaintiff: GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant: PETER BERGER, D.C., HAWTHORNE PAIN & SPINE CENTER, LLC, JON-PAUL DADAIAN, M.D., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Vogt v. Vogt et al We have downloadable decisions or orders for this case
as 2:2021cv01347
Plaintiff: Donna Marie Vogt
Defendant: Donald Vogt, Terrence Bostic, JP Morgan Chase & Co and others
Cause Of Action: 42 U.S.C. § 1983

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