Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 15
Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
as 0:2023cv61682
Defendant: Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR and others
Plaintiff: Aetna Life Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Caleb L. McGillvary et al v. Netflix, Inc. et al
as 2:2023cv01195
Plaintiff: Caleb L. McGillvary
Defendant: Netflix, Inc., Bunim Murray Productions, Jimmy Kimmel Live and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Omanoff v. Reifler et al We have downloadable decisions or orders for this case
as 1:2022cv05827
Plaintiff: Rodney Omanoff
Defendant: Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider: Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Bungie Inc v. Elite Boss Tech Incorporated et al We have downloadable decisions or orders for this case
as 2:2021cv01112
Defendant: Officer, LPD John Doe 1, Officer, LPD John Doe 2, John Doe 3 and others
Plaintiff: Bungie, Inc., a Delaware Corporation and Bungie Inc
Cause Of Action: 18 U.S.C. § 1961
Poole et al v. Bendixen et al We have downloadable decisions or orders for this case
as 6:2020cv00697
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Columbia Sportswear North America, Inc. v. Seirus Innovative Accessories, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00709
Plaintiff: Columbia Sportswear North America, Inc.
Defendant: Seirus Innovative Accessories, Inc, John Doe #1, Ventex Co., Ltd. and others
Not Classified By Court: Troutman Sanders
Cause Of Action: 18 U.S.C. § 1964
Simon v. Manhattan Mini Storage, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv05890
Defendant: McKinney's Shelter, John Doe, Warren Wilhelm, Jr. and others
Plaintiff: Robert Simon
Cause Of Action: 28 U.S.C. § 1331 vc
Malvar Egerique v. Chowaiki et al We have downloadable decisions or orders for this case
as 1:2019cv03110
Defendant: Ms. Linda Benrimon, C.O. John Doe 5, David Benrimon Fine Art LLC and others
Plaintiff: Mr. Alejandro Domingo Malvar Egerique
Cause Of Action: 18 U.S.C. § 1964
Columbia Sportswear North America, Inc. v. Seirus Innovative Accessories, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00137
Defendant: John Doe, 2, John Doe, 3, Seirus Innovative Accessories, Inc. and others
Plaintiff: Columbia Sportswear North America, Inc.
Cause Of Action: 18 U.S.C. § 1964
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiff: John Doe #1, John Doe #2, Jane Doe #3 and others
Defendant: United States of America , Patrick J. Fitzgerald, David Hoffman and others
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?