Racketeer Influenced and Corrupt Organizations Cases filed in California
Cases 1 - 10 of 11
Fort Thomas Independent School District, By and Through the Board of Education of Fort Thomas, Kentucky v. Meta Platforms, Inc. et al
as 4:2023cv03231
Plaintiff: Fort Thomas Independent School District, By and Through the Board of Education of Fort Thomas, Kentucky
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Fort Towson School District v. Meta Platforms, Inc. et al
as 4:2023cv01776
Plaintiff: Fort Towson School District
Defendant: Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Bibb County, Alabama et al v. McKinsey and Company Inc
as 3:2023cv00226
Plaintiff: Bibb County, Alabama, Cherokee County, Alabama, City of Cullman, Alabama and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jefferson County, AL et al v. McKinsey & Company, Inc. et al
as 3:2022cv06561
Plaintiff: Jefferson County, AL, CITY OF MOUNTAIN BROOK, AL, CITY OF PLEASANT GROVE, AL and others
Defendant: McKinsey & Company, Inc., McKinsey Holdings, Inc., McKinsey & Company, Inc. United States and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Freeman v. Burbank et al We have downloadable decisions or orders for this case
as 3:2022cv05022
Plaintiff: Scott Freedman and Scott Freeman
Defendant: Russell Burbank, Stephen Hurst, Sunray Asset Management, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al We have downloadable decisions or orders for this case
as 5:2017cv04992
Defendant: Danny Ray, Jefferies LLC, Jefferies & Company, Inc. and others
Plaintiff: Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2017cv01436
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Leland Properties LLC et al v. Citidal Energy Partners, LLC. et al We have downloadable decisions or orders for this case
as 2:2015cv04891
Plaintiff: Anthony and Angela Reed Family Trust, Blue Water Family Limited Partnership, Robert Frazier and others
Defendant: Louis Bridges, Citadel Watford City Disposal Partners LP, Citidael Energy SWD Holdings LLC and others
Gemcap Lending I LLC v. Western Foods Distribution et al
as 2:2013cv06951
Defendant: ACG Fort Worth LLC, Amalfi Capital Group LLC, Amalfi JDM Fort Worth and others
Plaintiff: Gemcap Lending I LLC
Ha v. Burr et al
as 4:2007cv04699
Plaintiff: Hung Ha
Defendant: Kenneth Mark Burr, Marie Mayupao, Thomas Orloff and others
Respondent: Superior Court of California County of Alameda, U.S. Department of Education and U.S. Department of Justice
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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