Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 15
Lokesh Vuyyuru v. Y.S. Reddy, et al
as 24-7066
Plaintiff: Lokesh B. Vuyyuru, M.D.
Defendant: Y.S. Jagan Mohan Reddy, Gowtham Adani, Klaus Schwab and others
Biesenbach v. DOE We have downloadable decisions or orders for this case
as 4:2023cv02351
Plaintiff: Klaus Biesenbach
Defendant: JANE DOE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
VUYYURU v. REDDY et al We have downloadable decisions or orders for this case
as 1:2022cv01453
Plaintiff: LOKESH VUYYURU
Defendant: Y.S. JAGAN MOHAN REDDY, NARENDRA DAMODAR MODI, GOWTHAM ADANI and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dvoinik, et al v. Philipp, et al We have downloadable decisions or orders for this case
as 8:2022cv01127
Plaintiff: Elena Dvoinik and Boris Zavadovsky
Defendant: Peter Philipp, Clemens Dietachmair, Mario Rabl and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alex's Meat Distributors, Corp. et al v. Alb-Gold Teigwaren GmbH et al
as 1:2020cv01410
Defendant: Alb-Gold Teigwaren GmbH, Al Dente, Inc., Andrei Freidler and others
Plaintiff: Alex's Meat Distributors, Corp, Oliver Freidler, Alex's Meat Distributors, Corp. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Krieger et al v. Strauss et al
as 1:2015cv23559
Plaintiff: Andrew J Krieger and SAGAZ Capital Partners
Defendant: Seiglinde Strauss, ITSB Group Limited, International Transactions Settlement Bank Holdings PLC and others
Cause Of Action: 18 U.S.C. § 1961
Hanno Kakosch v. Siemens Corporation, et al
as 15-30174
Plaintiff - Appellant: HANNO KAKOSCH
Defendant - Appellee: SIEMENS CORPORATION, JOE KAESER, CEO SIEMENS INDUSTRY, INCORPORATED, DOCTOR SEDELLO and others
Type: Other Statutes RICO
Kakosch v. Siemens Industry Inc. et al
as 1:2014cv04155
Plaintiff: Hanno Kakosch
Defendant: Joe Kaeser, Dr. Cromme, Dr. Sedello and others
Cause Of Action: 28 U.S.C. § 1332
Kakosch v. Siemens Corporation We have downloadable decisions or orders for this case
as 2:2014cv00745
Plaintiff: Hanno Kakosch
Defendant: Siemens Corporation, Siemens Industry, Inc., Mr. Sedello and others
Cause Of Action: 18 U.S.C. § 1961
Hanno Kakosch v. Peter Loscher, et al
as 13-7099
Plaintiff - Appellant: Hanno Kakosch
Defendant - Appellee: Peter Loscher, CEO, Siemens Corporation (DC), Cromme, Mr., Dr., Supervisory Board Leader, Siemens Corporation (DC), Heinrich Von Pierer, Prof., Dr., former Siemens CEO and others

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