Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 71
Kenneth K. Henderson v. Irvine Unified School District
as 5:2024cv00476
Defendant: Randy Walker, Janet Walker, Irvine Unified School District and others
Plaintiff: Kenneth K. Henderson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kenneth K. Henderson et al v. Wells Fargo Bank et al
as 5:2024cv00471
Plaintiff: Kenneth K. Henderson, Maya Henderson, Jordyn Henderson and others
Defendant: Wells Fargo Bank, The Stratham Group, CNUSD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Henderson County School District, By and Through the Henderson County Board of Education v. Meta Platforms, Inc. et al
as 4:2024cv01260
Plaintiff: Henderson County School District, By and Through the Henderson County Board of Education
Defendant: Meta Platforms, Inc., Instagram, LLC, Facebook Payments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Andrei Fenner, et al v. General Motors, LLC, et al
as 23-1648
Plaintiff: ANDREI FENNER
Plaintiff / Appellant: PHILLIP BURNS, JAMES T. CRUNKLETON, III, ANTHONY GADECKI and others
Defendant / Appellee: GENERAL MOTORS, LLC, ROBERT BOSCH GMBH and ROBERT BOSCH LLC
Type: Other Statutes RICO
Fenner et al v. General Motors LLC et al We have downloadable decisions or orders for this case
as 1:2017cv11661
Defendant: Robert Bosch GmbH, General Motors LLC and Robert Bosch LLC
Plaintiff: Andrei Fenner, Joshua Herman, Anthony Gadecki and others
Consolidated Plaintiff: Carrie Mizell, Matt Henderson, George Stanley and others
Petitioner: Trifecta Performance Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Richard Douglas, Jr., et al v. William Kalanta, et al We have downloadable decisions or orders for this case
as 23-15104
Plaintiff / Appellant: RICHARD WILLIAM DOUGLAS, Jr. and CHRISTINE ANNE HURTT
Plaintiff: DAVID R.L. HENDERSON
Defendant / Appellee: WILLIAM JOSEPH KALANTA, MICHAEL JAMES KALANTA, KIMBERLY JO HURTT and others
Beaufort County, North Carolina et al v. McKinsey and Company, Inc.
as 3:2022cv07172
Plaintiff: Beaufort County, North Carolina, Bertie County, North Carolina, Bladen County, North Carolina and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beaufort County, North Carolina et al v. McKinsey and Company, Inc.
as 4:2022cv00129
Plaintiff: Beaufort County, North Carolina, Bertie County, North Carolina, Bladen County, North Carolina and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dirk T. Griffin et al v. Mark W. Strauss et al
as 2:2022cv06183
Plaintiff: Dirk T. Griffin, Pinner Construction Co., Inc., Mechanical Technology Systems, Inc. and others
Defendant: Mark W. Strauss, DACM Project Management, Inc., Arcadis U.S., Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

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