Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 164
(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
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff: Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant: Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff: CALEB L. MCGILLVARY
Defendant: NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CHILDS v. HYPHEN LLC et al
as 1:2023cv00197
Plaintiff: KIMBERLY CHILDS
Defendant: HYPHEN, LLC doing business as HELIX FINANCIAL, LEAD BANK and HYPHEN LLC doing business as HELIX FINANCIAL
Cause Of Action: 18 U.S.C. § 1962 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
Balistreri-Amrhein v. Fish et al
as 4:2023cv00828
Plaintiff: Darlene C Balistreri-Amrhein
Defendant: Judge Joe Fish, Judge Renee Toliver, U.S.Northern District Court of Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Balistreri-Amrhein v. Universal Insurance Company of North America et al
as 4:2023cv00901
Defendant: American Technologies, Inc., Universal Insurance Company of North America, Chief Judge Brenda Rhoades and others
Plaintiff: Darlene C Balistreri-Amrhein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kimberly Clisbee et al v. County of Los Angeles et al We have downloadable decisions or orders for this case
as 2:2023cv07844
Plaintiff: Kimberly Clisbee and Christopher Co
Defendant: County of Los Angeles, Dr. Edward Bloch, Childrens Hospital Los Angeles and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fahy et al v. Minto Development Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv03590
Plaintiff: Justin Fahy, Jennene Stoicescu, Kimberly Adams and others
Defendant: Minto Development Corporation, Benhti Economic Development Corporation, Douglas William Isaacson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff: David LaFond Sr.
Defendant: Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights

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