Racketeer Influenced and Corrupt Organizations Cases
Akash Dixit v. Fredrick Smith, et al
as 23-5972
Plaintiff / Appellant: AKASH DIXIT
Defendant / Appellee: FREDRICK W. SMITH, BABITA TIWARI, TANYA SINGH and others
Akash Dixit v. Fredrick Smith, et al
as 23-5595
Plaintiff / Appellant: AKASH DIXIT
Defendant / Appellee: FREDRICK W. SMITH, BABITA TIWARI, TANYA SINGH and others
Akash Dixit v. Fredrick Smith, et al
as 23-5246
Plaintiff / Appellant: AKASH DIXIT
Defendant / Appellee: FREDRICK W. SMITH, BABITA TIWARI, TANYA SINGH and others
Dixit v. Smith et al We have downloadable decisions or orders for this case
as 2:2021cv02602
Plaintiff: Akash Dixit
Defendant: Fredrick W. Smith, Babita Tiwari and FedEx Company
Cause Of Action: 28 U.S.C. § 1332
RESTRICTED - ACCEPT NO FILINGS - Holland v. Dejong et al
as 2:2014cv00326
Defendant: FNBM LLC, Kevin Brannigan, Jon Mazzolli and others
Plaintiff: Robert M Holland, III
Cause Of Action: 18 U.S.C. § 1962
Hodas et al v. Xiom Corporation et al
as 1:2013cv06674
Plaintiff: Martin Hodas, Larry Simon, Paul Nuszen and others
Defendant: Xiom Corporation, Equisol LLC, Environmental Infrastructure Holdings Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Kenneth G. Keel v. Arnold Schwarzenegger et al We have downloadable decisions or orders for this case
as 2:2008cv07591
Petitioner: Terry Philpott, Danny Bell, George Lincoln Coats and others
Defendant: Justice For Homicde Victims, Inc., Pete Wilson, Arnold Schwarzenegger and others
Plaintiff: Kenneth G. Keel
Cause Of Action: 18 U.S.C. § 1961
New Mexico United Food and Commercial Workers Union's and Employers' Health and Welfare Trust Fund v. Purdue Pharma, L.P. et al
as 1:2007cv06916
Plaintiff: New Mexico United Food and Commercial Workers Union's and Employers' Health and Welfare Trust Fund, New Mexico United Food and Commercial Workers Union's and Employers' Health and Welfare Trust Fund, New Mexico United Food and Commercial Workers Union's and Employers' Health and Welfare Trust Fund and others
Defendant: Purdue Pharma, L.P., Purdue Pharma, Inc., The Purdue Fredrick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2007cv60760
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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