Cases 1 - 10 of 64
Faramarz Taghilou v. Ford Motor Company et al
as 2:2024cv03987
Plaintiff:
Faramarz Taghilou
Defendant:
Ford Motor Company and John Jane Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zollicoffer v. Prince George's County Police Department et al
as 8:2024cv00679
Plaintiff:
Sonya Lancaster Zollicoffer
Defendant:
Prince George's County Police Department, The Fraternal Order of Police, Major Art'z Watkins and others
TYSON v. COINBASE GLOBAL, INC. et al
as 1:2023cv22066
Plaintiff:
Sydney Tyson
Defendant:
COINBASE GLOBAL, INC., JOHN DOE, JANE DOE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 2:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
NELSON et al v. CLAUSSEN et al
as 3:2023cv01896
Plaintiff:
MITCHELL NELSON, SARAH E. HEARN-NELSON and PAULINA GIRALDO-JAMES
Defendant:
DON CLAUSSEN, DEREK DEBREE, MARISHA BARLATHER SIROIS and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant:
Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff:
Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O'Connor v. Snyder et al
as 1:2022cv01607
Plaintiff:
Janis O'Connor
Defendant:
Elmer A. Snyder, Lori Snyder, A&L Enterprises, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bainbridge Taxpayers Unite et al v. City of Bainbridge Island et al
as 3:2022cv05491
Plaintiff:
Bainbridge Taxpayers Unite, Lee Rosenbaum, Janice Pyke and others
Defendant:
The City of Bainbridge Island, Kolby Medina, Morgan Smith and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Steiner et al v. eBay Inc. et al
as 1:2021cv11181
Plaintiff:
Ina Steiner, David Steiner and Steiner Associates, LLC
Defendant:
eBay Inc., Progressive F.O.R.C.E. Concepts, LLC, Devin Wenig and others
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Compton v. Pavone et al
as 5:2020cv01051
Defendant:
Kit Moore, William Rose, Sal Pavone and others
Plaintiff:
Paul T. Compton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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