Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 240
LM Insurance Corporation et al v. Abdalla I. Adam, M.D. et al
as 1:2024cv04153
Defendant: Stan Ovhat, Abdalla I. Adam, M.D. doing business as Medelstar Medical Services, Abdalla I. Adam, M.D. and others
Plaintiff: LM Insurance Corporation, Liberty Mutual Fire Insurance Company, Liberty Mutual Personal Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hadley v. Capone et al We have downloadable decisions or orders for this case
as 1:2024cv10520
Plaintiff: Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant: Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McNary v. Santos et al We have downloadable decisions or orders for this case
as 1:2024cv01736
Plaintiff: Jason McNary
Defendant: Alex Santos, Jennifer Arriaga and J'Myah Freeman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
(PS) Jacobs et al v. The Trustees of Princeton University et al We have downloadable decisions or orders for this case
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20417
Plaintiff: Eric Mavachev and Jennifer Shafir
Defendant: Xandi Garcia, Maybel Sanchez, Mirta Lora and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mavachev et al v. Garcia et al
as 1:2024cv20416
Plaintiff: Eric Mavachev and Jennifer Shafir
Defendant: Xandi Garcia, Orielys Sosa-Cabrera, Yennys Perez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Fox v. Velocity Solar Power, Inc., et al We have downloadable decisions or orders for this case
as 2:2023cv01319
Plaintiff: Erik Fox
Defendant: Velocity Solar Power, Inc., Velocity Solar Power Installations, LLC, Darin Dowd and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act

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