Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 67
Kay Xiong Yang Estate and Trust et al v. Hallion, Scott et al We have downloadable decisions or orders for this case
as 3:2023cv00710
Plaintiff: Kay Xiong Yang Estate and Trust, Kay-Xiong Yang, Chao Yang Estate and Trust and others
Defendant: Scott R. Hallion d/b/a Scott R. Hallion, Sheila L. Shadman Emerson d/b/a/ Sheila L. Shadman Emerson, Molly S. Fitzgerald d/b/a Molly S. Fitzgerald and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Benjamin Woodhouse v. Meta Platforms Inc., et al
as 23-5188
Plaintiff / Appellant: Benjamin Woodhouse, Mr.
Defendant / Appellee: Meta Platforms Inc., Alphabet Inc., Nike Inc. and others
Stewart v. Hill We have downloadable decisions or orders for this case
as 23-10111
Plaintiff / Appellee: Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee: William Schilling, individually and in his capacity as a member of the Advisory Board MHTE and a member of the Advisory Board of the HHTE, Ivan Irwin, Jr., Alinda H. Wikert and others
Petitioner / Appellant: Marco Antonio Montemayor, Esq. and Kenneth Robert Stewart, Jr., also known as Kenneth R. Stewart, Jr.
Type: Other Statutes RICO
Hill v. Washburne
as 22-11233
Plaintiff / Appellant: Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Type: Other Statutes RICO
Hill v. Washburne
as 22-10565
Plaintiff / Appellant: Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Type: Other Statutes RICO
Washburne v. Hill
as 22-10479
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Appellee: Chester Donnally and Thomas P. Tatham, Individually
Petitioner / Appellant: Albert G. Hill, IV, on behalf of Caroline Hill and Nance Hill
Appellant: Albert G. Hill, IV
Type: Other Statutes RICO
Agudath Israel of America v. Hochul
as 22-38
Plaintiff: Agudath Israel of Bayswater and Rabbi Menachem Feifer
Plaintiff / Appellant: Agudath Israel of America, Agudath Israel of Kew Garden Hills, Agudath Israel of Madison and others
Defendant / Appellee: Kathy Hochul, Governor of the State of New York, in her official capacity
HCB Fin v. McPherson We have downloadable decisions or orders for this case
as 20-50718
Defendant / Appellee: Brenda L. Adkinson, Harry Rauch Freyer, in his individual capacity and in his capacity as as trustee of the trust U/W/O Babette L. Wiener dated, Neil McPherson and others
Plaintiff / Appellant: HCB Financial Corporation
Type: Other Statutes RICO
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff: William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant: Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner: Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Andersen et al v. General Motors LLC et al
as 1:2019cv11331
Plaintiff: Joe Stern, Brent Cook, Judy Brown and others
Defendant: Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962

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